BIG PADLOCK GROUP LIMITED

Company number 02265680

Date	Type	Description	View / Download
20 Nov 1998	288b	Secretary resigned	(1 page)
20 Nov 1998	287	Registered office changed on 20/11/98 from: 14 station road birchington kent CT7 9DQ	(1 page)
03 Aug 1998	169	£ ic 80000/39350 20/05/98 £ sr 10000@1=10000 £ sr 306500@.1=30650	(3 pages)
18 Jun 1998	173	Declaration of shares redemption:auditor's report	(2 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
31 Dec 1997	363s	Return made up to 27/11/97; full list of members	(6 pages)
02 Nov 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
06 Aug 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Aug 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
06 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
05 Aug 1997	MAR	Re-registration of Memorandum and Articles	(13 pages)
05 Aug 1997	53	Application for reregistration from PLC to private	(1 page)
25 Mar 1997	363s	Return made up to 27/11/96; full list of members	(6 pages)
14 Mar 1997	288b	Director resigned	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
01 Jul 1996	287	Registered office changed on 01/07/96 from: 34 artillery lane london E1 7LS	(1 page)
18 Jun 1996	288	New director appointed	(2 pages)
01 May 1996	288	New secretary appointed	(2 pages)
03 Apr 1996	288	Secretary resigned	(1 page)
03 Apr 1996	363s	Return made up to 27/11/94; no change of members	(4 pages)
09 Jan 1996	363s	Return made up to 27/11/95; full list of members	(7 pages)
05 Oct 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
12 Apr 1995	287	Registered office changed on 12/04/95 from: 1 nutfield road east dulwich london SE22 9DG	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(131 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)