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BBA CHINA HOLDINGS NO 1 LIMITED

Company number 03708749

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 1999	287	Registered office changed on 18/05/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX	View PDF Registered office changed on 18/05/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX - link opens in a new window - 1 page (1 page)
18 May 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	View PDF Accounting reference date shortened from 29/02/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
01 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 1999	CERTNM	Company name changed ever 1114 LIMITED\certificate issued on 28/04/99	View PDF Company name changed ever 1114 LIMITED\certificate issued on 28/04/99 - link opens in a new window - 3 pages (3 pages)
04 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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