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BIG FL LIMITED

Company number 02892734

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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)
28 May 2004 363s Return made up to 28/01/04; full list of members
18 Dec 2003 CERTNM Company name changed d-g information services LIMITED\certificate issued on 18/12/03
15 Dec 2003 287 Registered office changed on 15/12/03 from: phoenix house 84-88 church road london greater london SE19 2EZ
23 Aug 2003 288b Director resigned
18 Aug 2003 AA Full accounts made up to 31 March 2003
07 May 2003 395 Particulars of mortgage/charge
02 Apr 2003 288c Director's particulars changed
10 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2003 363s Return made up to 28/01/03; full list of members
10 Jan 2003 395 Particulars of mortgage/charge
06 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2003 155(6)a Declaration of assistance for shares acquisition
20 Sep 2002 288a New director appointed
20 Sep 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
20 Sep 2002 288a New director appointed
20 Sep 2002 288a New secretary appointed
20 Sep 2002 288b Secretary resigned
20 Sep 2002 288a New director appointed
20 Sep 2002 287 Registered office changed on 20/09/02 from: becon house green lane lincoln lincolnshire LN6 7DL
28 Aug 2002 169 £ ic 102/100 29/07/02 £ sr 2@1=2
19 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Feb 2002 363s Return made up to 28/01/02; full list of members
11 Dec 2001 88(2)R Ad 03/10/01--------- £ si 2@1=2 £ ic 100/102
10 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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