BIGNALL GROUP LTD

Company number 01249631

Date	Type	Description	View / Download
01 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
23 Dec 1998	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned	(6 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
20 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
03 Feb 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
04 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	(10 pages)
30 Dec 1996	363s	Return made up to 31/12/96; full list of members	(5 pages)
05 Sep 1996	288	Director resigned	(1 page)
05 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
05 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Aug 1996	88(2)R	Ad 19/07/96--------- £ si 125000@1=125000 £ ic 70200/195200	(2 pages)
05 Aug 1996	123	£ nc 70200/195200 19/07/96	(1 page)
01 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(9 pages)
31 Jan 1996	288	New director appointed	(2 pages)
31 Jan 1996	363x	Return made up to 31/12/95; full list of members	(8 pages)
09 Aug 1995	88(2)R	Ad 01/08/95-02/08/95 £ si 65000@1=65000 £ ic 5200/70200	(2 pages)
09 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
09 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
09 Aug 1995	123	£ nc 5200/70200 28/07/95	(1 page)
16 Feb 1995	AA	Accounts for a small company made up to 30 April 1994 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
30 Jan 1995	363x	Return made up to 31/12/94; full list of members 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