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THE BIG GREEN EURO MACHINE LIMITED

Company number 02496549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2005 288b Director resigned
02 Jun 2005 288a New director appointed
31 May 2005 395 Particulars of mortgage/charge
25 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2005 155(6)b Declaration of assistance for shares acquisition
25 May 2005 155(6)b Declaration of assistance for shares acquisition
25 May 2005 155(6)a Declaration of assistance for shares acquisition
25 May 2005 155(6)a Declaration of assistance for shares acquisition
19 May 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 403a Declaration of satisfaction of mortgage/charge
10 May 2005 363s Return made up to 26/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 2005 AA Accounts made up to 31 December 2004
22 Mar 2005 MEM/ARTS Memorandum and Articles of Association
14 May 2004 363s Return made up to 26/04/04; full list of members
07 Apr 2004 AA Accounts made up to 31 December 2003
05 Aug 2003 AA Accounts made up to 31 December 2002
14 May 2003 363s Return made up to 26/04/03; full list of members
11 Sep 2002 288a New director appointed
11 Sep 2002 288b Director resigned
13 Aug 2002 AA Accounts made up to 31 December 2001
15 May 2002 363s Return made up to 26/04/02; full list of members
04 Feb 2002 288b Director resigned