BIG CHIEF PLC

Company number 03024985

Date	Type	Description	View / Download
16 May 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
02 May 1997	287	Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED	(1 page)
01 May 1997	287	Registered office changed on 01/05/97 from: 25 old brompton road london SW7 3TD	(1 page)
21 Mar 1997	363s	Return made up to 22/02/97; full list of members	(6 pages)
15 Jan 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jan 1997	88(2)R	Ad 24/12/96--------- £ si 500000@1=500000 £ ic 2000000/2500000	(2 pages)
15 Jan 1997	123	£ nc 2000000/2500000 24/12/96	(1 page)
03 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 500000@1=500000 £ ic 1500000/2000000	(2 pages)
03 Oct 1996	123	Nc inc already adjusted 30/09/96	(1 page)
03 Oct 1996	MISC	Consent to short notice	(1 page)
03 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Sep 1996	288	Director resigned	(1 page)
15 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 500000@1=500000 £ ic 1000000/1500000	(2 pages)
15 Jul 1996	123	£ nc 1000000/1500000 28/06/96	(2 pages)
11 Jun 1996	288	Director's particulars changed	(1 page)
11 Jun 1996	288	Director's particulars changed	(1 page)
23 Apr 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
26 Feb 1996	363s	Return made up to 22/02/96; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
08 Feb 1996	288	Secretary's particulars changed	(2 pages)
18 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1995	88(2)R	Ad 24/10/95--------- £ si 900000@1=900000 £ ic 100000/1000000	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next