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BBL INTERNATIONAL (U.K.) LIMITED

Learn more about BBL INTERNATIONAL (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 LONDON WALL, LONDON, EC2M 5TQ

BBL INTERNATIONAL (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01100017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.03
dissolution date: 2004.01.06
last member list: 2002.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.12
documents available: 1

List of company documents:

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Find out more information about BBL INTERNATIONAL (U.K.) LIMITED. Our website makes it possible to view other available documents related to BBL INTERNATIONAL (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.06.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.12.14
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2001.12.13
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 40150000/ 8000000
Form type: OC138
Date: 2001.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 29/10/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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REGISTERED OFFICE CHANGED ON 08/10/01 FROM:, 6 BROADGATE, LONDON, EC2M 2AJ
Form type: 287
Date: 2001.10.08
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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AD 15/12/99---------, £ SI [email protected]=5000000, £ IC 35150000/40150000
Form type: 88(2)R
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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AD 01/10/99---------, £ SI [email protected]=5000000, £ IC 30150000/35150000
Form type: 88(2)R
Date: 1999.10.27
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£ NC 30150000/40150000, 16/
Form type: ORES04
Date: 1999.08.01
£2.95
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NC INC ALREADY ADJUSTED, 16/07/99
Form type: 123
Date: 1999.08.01
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/99
Form type: ORES11
Date: 1999.08.01
Child documents:
Document type: ANNOTATION
Date: 1999.08.01
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/99
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AD 14/12/98---------, £ SI [email protected]=15000000, £ IC 15150000/30150000
Form type: 88(2)R
Date: 1999.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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AD 30/09/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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AD 15/05/98---------, £ SI [email protected]=5000000, £ IC 150000/5150000
Form type: 88(2)R
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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NC INC ALREADY ADJUSTED 15/05/98
Form type: ORES04
Date: 1998.05.26
£2.95
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£ NC 150000/30150000, 15/05/98
Form type: 123
Date: 1998.05.26
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/98
Form type: SRES11
Date: 1998.05.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/98
Form type: ORES10
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
Child documents:
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/10/93
Form type: ELRES
Date: 1993.11.10
Child documents:
Document type: ANNOTATION
Date: 1993.11.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/10/93
Document type: ANNOTATION
Date: 1993.11.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/10/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13

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Company directors and board members:

ADRIAN NEIL MARSH (dissolve)
Secretary, 2002.08.27 - 2004.01.06
ERCHLESS HOUSE FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
MARIE-CLAIRE SWINNEN (dissolve)
Director, BANKER, 1992.10.12 - 2004.01.06
19 CONNAUGHT DRIVE , LONDON
NW11 6BL
GERALD RODERICK MUNRO WALKER (dissolve)
Director, BANKER, 1998.05.15 - 2004.01.06
51 PRIORY GARDENS HIGHGATE , LONDON
N6 5QU
CHRISTOPHER FRASER WRIGHT (dissolve)
Secretary, 1992.10.12 - 2002.08.27
10 LUPIN RIDE , CROWTHORNE
RG45 6UR, BERKSHIRE
MYRON DEZYK (dissolve)
Director, ACCOUNTANT, 1994.06.09 - 2003.06.12
56 BURWOOD AVENUE EASTCOTE , PINNER
HA5 2RZ, MIDDLESEX
MICHEL ANGE EERTMANS (dissolve)
Director, BANKER, 1994.06.09 - 2000.05.09
RUXLEY LODGE RUXLEY CRESCENT CLAYGATE , ESHER
KT10 0TZ, SURREY
PIERRE HEILPORN (dissolve)
Director, BANKER, 1992.10.12 - 1998.07.02
AVENUE DE FRE 267 (BTE 36) 1180 BRUSSELS , BELGIUM
FOREIGN
FRANCE
PAUL HOUDIJK (dissolve)
Director, BANKER, 1992.10.12 - 1994.06.10
42 TABORS AVENUE GREAT BADDOW , CHELMSFORD
CM2 7ET, ESSEX
JOSEPH KESTEMONT (dissolve)
Director, BANKER, 1992.10.12 - 1994.06.10
MARDEN PLACE PARKVIEW ROAD , WOLDINGHAM
CR3 7DH, SURREY
PHILIPPE LAMBERT (dissolve)
Director, BANKER, 1992.10.12 - 1998.05.12
5 BOULEVARD JAQUES-DALCROZE , GENEVA 1204
SWITZERLAND
EDGAR LORCH (dissolve)
Director, BANKER, 2000.05.09 - 2003.06.12
FLAT 7 156 SLOANE STREET , LONDON
SW1X 9AD
ALUN MICHAEL (dissolve)
Director, BANKER, 1992.10.12 - 2001.09.28
53 PARK AVENUE , BROMLEY
BR1 4EG, KENT

Companies near to BBL INTERNATIONAL (U.K.) ltd.

Information about the Private Limited Company BBL INTERNATIONAL (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data