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THE BIG GROUP LIMITED

Company number 02520892

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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)
27 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
27 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 3 pages (3 pages)
27 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 6 pages (6 pages)
27 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
27 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 1996	88(2)R	Ad 19/06/96--------- £ si 3000@1=3000 £ ic 14000/17000	View PDF Ad 19/06/96--------- £ si 3000@1=3000 £ ic 14000/17000 - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
05 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
08 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
11 Aug 1995	363s	Return made up to 14/07/95; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/07/95; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 35 pages (35 pages)
05 Apr 1995	88(2)O	Ad 09/11/94--------- £ si 3500@1	View PDF Ad 09/11/94--------- £ si 3500@1 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 56 pages (56 pages)
17 Nov 1994	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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THE BIG GROUP LIMITED

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