BIG MAGAZINES LIMITED

Company number 02734618

Date	Type	Description	View / Download
03 Jan 1997	288c	Secretary's particulars changed	(1 page)
29 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jul 1996	363s	Return made up to 01/07/96; no change of members	(4 pages)
02 May 1996	AA	Full accounts made up to 30 June 1995	(12 pages)
18 Sep 1995	288	New director appointed	(3 pages)
14 Sep 1995	288	Director resigned	(4 pages)
14 Sep 1995	288	New director appointed	(1 page)
30 Aug 1995	288	Secretary resigned	(2 pages)
30 Aug 1995	288	New secretary appointed	(1 page)
05 Jul 1995	363s	Return made up to 12/07/95; no change of members	(4 pages)
06 Jun 1995	AA	Full accounts made up to 30 June 1994	(12 pages)
19 Jul 1994	363s	Return made up to 12/07/94; full list of members 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
15 Jul 1994	AUD	Auditor's resignation 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
20 Mar 1994	AA	Full accounts made up to 30 June 1993	(11 pages)
20 Jan 1994	288	Secretary resigned;new secretary 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 Document
01 Nov 1993	363s	Return made up to 27/07/93; full list of members 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
27 Oct 1993	SA	Statement of affairs 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
16 Sep 1993	123	Nc inc already adjusted 10/12/92 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
15 Jun 1993	88(2)R	Ad 10/12/92--------- £ si 69770@1=69770 £ ic 2/69772 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
15 Jun 1993	123	Nc inc already adjusted 10/12/92 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
15 Jun 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Jun 1993	287	Registered office changed on 04/06/93 from: 1 tyburn lane harrow middlesex HA1 3AG 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
07 May 1993	CERTNM	Company name changed portland publishing investments LIMITED\certificate issued on 10/05/93 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
19 Mar 1993	224	Accounting reference date notified as 30/06 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
13 Aug 1992	288	Secretary resigned;new secretary 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 Document