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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)
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Nov 1994 88(2)P Ad 09/11/94--------- £ si 3500@1=3500 £ ic 10500/14000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/94--------- £ si 3500@1=3500 £ ic 10500/14000
17 Nov 1994 88(3) Particulars of contract relating to shares
17 Nov 1994 88(2)R Ad 09/11/94--------- £ si 500@1=500 £ ic 10000/10500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/94--------- £ si 500@1=500 £ ic 10000/10500
14 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1994 MEM/ARTS Memorandum and Articles of Association
09 Nov 1994 CERTNM Company name changed scott riseman associates LIMITED\certificate issued on 10/11/94
30 Aug 1994 AA Accounts for a small company made up to 31 March 1994
28 Jul 1994 363s Return made up to 14/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1993 AA Accounts for a small company made up to 31 March 1993
20 Jul 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Jul 1993 363s Return made up to 04/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Aug 1992 363s Return made up to 04/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/08/92
10 Jun 1992 AA Accounts for a small company made up to 31 March 1992
03 Feb 1992 AA Full accounts made up to 31 January 1991
03 Feb 1992 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
03 Feb 1992 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
20 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jul 1991 123 Nc inc already adjusted 02/04/91
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Request DocumentNc inc already adjusted 02/04/91