BBC COMMERCIAL LIMITED

Company number 04463534

Date	Type	Description	View / Download
21 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	288a	New director appointed	(3 pages)
09 Jan 2003	88(2)R	Ad 28/11/02--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
31 Dec 2002	123	Nc inc already adjusted 28/11/02	(1 page)
31 Dec 2002	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 Document
31 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Nov 2002	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
29 Nov 2002	287	Registered office changed on 29/11/02 from: 35 vine street london EC3N 2AA	(1 page)
30 Oct 2002	288b	Secretary resigned	(1 page)
30 Oct 2002	288b	Director resigned	(1 page)
30 Oct 2002	288a	New secretary appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(3 pages)
28 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
28 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Aug 2002	CERTNM	Company name changed ffw 1979 LIMITED\certificate issued on 07/08/02	(2 pages)
18 Jun 2002	NEWINC	Incorporation	(25 pages)