BBA FINANCE NO. 5

Company number 05172716

Date	Type	Description	View / Download
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
19 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288b	Director resigned	(1 page)
22 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
19 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
20 Jul 2005	363s	Return made up to 07/07/05; full list of members	(3 pages)
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 2004	123	Nc inc already adjusted 27/08/04	(2 pages)
16 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Jul 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
26 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Jul 2004	MAR	Re-registration of Memorandum and Articles	(6 pages)
26 Jul 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
26 Jul 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
26 Jul 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New secretary appointed	(2 pages)
16 Jul 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	288b	Director resigned	(1 page)