BBC COMMERCIAL LIMITED

Company number 04463534

Date	Type	Description	View / Download
04 Aug 2004	OC138	Reduction of iss capital and minute (oc) £ ic 124000002/ 41250002	(3 pages)
29 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	363s	Return made up to 18/06/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/04/2021 under section 1088 of the Companies Act 2006	(9 pages)
14 Apr 2004	288c	Secretary's particulars changed	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
31 Mar 2004	287	Registered office changed on 31/03/04 from: rm 3761 bbc broadcasting house portland place london W1A 1AA	(1 page)
07 Nov 2003	123	Nc inc already adjusted 27/08/03	(1 page)
07 Nov 2003	88(2)R	Ad 27/08/03--------- £ si 51000001@1=51000001 £ ic 73000002/124000003	(2 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(36 pages)
07 Aug 2003	88(2)R	Ad 25/02/03--------- £ si 73000001@1	(2 pages)
18 Jun 2003	363s	Return made up to 18/06/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/04/2021 under section 1088 of the Companies Act 2006	(10 pages)
05 Apr 2003	288a	New director appointed	(4 pages)
03 Apr 2003	288a	New director appointed	(3 pages)
27 Mar 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/04/2021 under section 1088 of the Companies Act 2006	(3 pages)
27 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Mar 2003	123	£ nc 250000/73250001 25/02/03	(2 pages)
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