Advanced company searchLink opens in new window

BIG YELLOW GROUP PLC

Company number 03625199

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2002 363s Return made up to 26/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Sep 2002 CERT19 Certificate of reduction of share premium
04 Sep 2002 OC Red share prem acc-£65000000
15 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Red shreprem a/c,mkt pu 08/08/02
12 Aug 2002 PROSP Listing of particulars
05 Jun 2002 AA Group of companies' accounts made up to 31 March 2002
21 May 2002 395 Particulars of mortgage/charge
04 Nov 2001 169 £ sr 1000000@.1 08/05/00
03 Nov 2001 88(2)R Ad 08/05/00--------- £ si 45057030@.1
30 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2001 363s Return made up to 26/08/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
19 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
19 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
19 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2001 123 £ nc 15000000/20000000 29/06/01
03 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
21 Jun 2001 88(2)R Ad 01/06/01--------- £ si 19297076@.1=1929707 £ ic 9648559/11578266
15 May 2001 PROSP Prospectus
15 Nov 2000 363s Return made up to 26/08/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
09 Aug 2000 288b Director resigned
15 May 2000 122 Conve 17/04/00
15 May 2000 123 Nc inc already adjusted 17/04/00
15 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 2000 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 DocumentResolutions