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BBA FINANCE

Company number 04079721

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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)
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/01/08
13 Nov 2007 288a New director appointed
13 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appntd 07/11/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appointed 07/11/07
19 Jun 2007 363a Return made up to 01/06/07; full list of members
09 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 01/06/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 01/06/05; full list of members
19 Aug 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 01/06/03; full list of members
12 Aug 2002 287 Registered office changed on 12/08/02 from: c/o bba group PLC 5TH floor 70 fleet street london EC4Y 1EU
10 Aug 2002 AUD Auditor's resignation
25 Jul 2002 363a Return made up to 18/07/02; full list of members
17 Jul 2002 AA Full accounts made up to 31 December 2001
27 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2001 123 £ nc 1000/2000 14/12/01
27 Nov 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
27 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions