BIGGLESWICK LIMITED

Company number 03349880

Date	Type	Description	View / Download
13 Aug 1998	288b	Director resigned	(1 page)
24 Apr 1998	SA	Statement of affairs	(19 pages)
24 Apr 1998	88(2)P	Ad 10/10/97--------- £ si 1980@1	(2 pages)
21 Apr 1998	363s	Return made up to 10/04/98; full list of members	(8 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
05 Dec 1997	288a	New director appointed	(2 pages)
18 Nov 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
10 Nov 1997	287	Registered office changed on 10/11/97 from: royal london house 22/25 finsbury square london EC2A 1DS	(1 page)
10 Nov 1997	122	Recon 02/10/97	(1 page)
10 Nov 1997	288b	Director resigned	(1 page)
10 Nov 1997	288b	Secretary resigned	(1 page)
10 Nov 1997	288a	New secretary appointed	(2 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	88(2)R	Ad 02/10/97--------- £ si 7989@1=7989 £ ic 1/7990	(2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(59 pages)
10 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(59 pages)
10 Nov 1997	123	£ nc 100/10000 02/10/97	(1 page)
01 May 1997	CERTNM	Company name changed dmwsl 194 LIMITED\certificate issued on 02/05/97	(2 pages)
10 Apr 1997	NEWINC	Incorporation	(25 pages)