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BIG YELLOW GROUP PLC

Company number 03625199

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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)
20 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2007 88(2)R Ad 01/06/01-02/07/03 £ si 8233@.1
03 Jul 2007 88(2)R Ad 22/06/07--------- £ si 2000@.1=200 £ ic 13997781/13997981
29 Jun 2007 AA Group of companies' accounts made up to 31 March 2007
18 Jun 2007 88(2)R Ad 04/06/07--------- £ si 185000@.1=18500 £ ic 13979281/13997781
15 Jun 2007 88(2)R Ad 05/06/07--------- £ si 1450@.1=145 £ ic 13979136/13979281
13 Jun 2007 88(2)R Ad 31/05/07--------- £ si 1500@.1=150 £ ic 13978986/13979136
11 Jun 2007 88(2)R Ad 29/05/07--------- £ si 2650@.1=265 £ ic 13978721/13978986
04 Jun 2007 88(2)R Ad 22/05/07--------- £ si 4577@.1=457 £ ic 13978264/13978721
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2007 88(2)R Ad 23/03/07--------- £ si 3112@.1=311 £ ic 13977953/13978264
23 Mar 2007 88(2)R Ad 23/03/07--------- £ si 1167@.1=116 £ ic 13977837/13977953
16 Mar 2007 88(2)R Ad 14/03/07--------- £ si 1200@.1=120 £ ic 13977717/13977837
27 Feb 2007 88(2)R Ad 27/02/07--------- £ si 4000@.1=400 £ ic 13977317/13977717
27 Feb 2007 88(2)R Ad 26/02/07--------- £ si 3000@.1=300 £ ic 13977017/13977317
27 Feb 2007 88(2)R Ad 26/02/07--------- £ si 3000@.1=300 £ ic 13976717/13977017
08 Feb 2007 88(2)R Ad 07/02/07--------- £ si 37940@.1=3794 £ ic 13972923/13976717
08 Feb 2007 88(2)R Ad 06/02/07-06/02/07 £ si 2940@.1=294 £ ic 13972629/13972923
29 Jan 2007 88(2)R Ad 26/01/07-26/01/07 £ si 5485@.1=548 £ ic 13972081/13972629
19 Dec 2006 88(2)R Ad 18/12/06-19/12/06 £ si 7550@.1=755 £ ic 13971326/13972081
12 Dec 2006 88(2)R Ad 12/12/06--------- £ si 10670@.1=1067 £ ic 13970259/13971326
08 Dec 2006 88(2)R Ad 07/12/06--------- £ si 5750@.1=575 £ ic 13969684/13970259
29 Nov 2006 88(2)R Ad 29/11/06--------- £ si 3350@.1=335 £ ic 13969349/13969684