THE BIG GROUP LIMITED

Company number 02520892

Date	Type	Description	View / Download
25 Apr 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 22 stephenson way, london, NW1 2HD	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
21 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
31 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
12 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
08 Jul 1999	363s	Return made up to 02/07/99; full list of members	(6 pages)
10 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
11 Sep 1998	363s	Return made up to 14/07/98; no change of members	(4 pages)
09 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
28 Nov 1997	288b	Director resigned	(1 page)
11 Jul 1997	363s	Return made up to 14/07/97; full list of members	(8 pages)
18 Sep 1996	288	New director appointed	(2 pages)
12 Sep 1996	363s	Return made up to 14/07/96; change of members	(8 pages)
02 Sep 1996	CERTNM	Company name changed scott lynds LIMITED\certificate issued on 02/09/96	(2 pages)
27 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(6 pages)