BBA FINANCE

Company number 04079721

Date	Type	Description	View / Download
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2001	363s	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 11/10/01	(7 pages)
15 Feb 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Feb 2001	MAR	Re-registration of Memorandum and Articles	(7 pages)
15 Feb 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
15 Feb 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Feb 2001	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
15 Feb 2001	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
02 Jan 2001	88(2)R	Ad 19/12/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
20 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	287	Registered office changed on 20/12/00 from: 1 mitchell lane bristol BS1 6BU	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	CERTNM	Company name changed bba uk holdings LIMITED\certificate issued on 14/12/00	(2 pages)
13 Dec 2000	CERTNM	Company name changed dealstores LIMITED\certificate issued on 14/12/00	(2 pages)
28 Sep 2000	NEWINC	Incorporation	(13 pages)