BIG YELLOW GROUP PLC

Company number 03625199

Date	Type	Description	View / Download
18 Oct 1999	123	£ nc 4225564/6004996 21/09/99	(2 pages)
12 Oct 1999	363s	Return made up to 26/08/99; full list of members	(6 pages)
06 Oct 1999	288a	New director appointed	(3 pages)
27 Sep 1999	AA	Full group accounts made up to 31 March 1999	(19 pages)
18 Jan 1999	88(2)R	Ad 12/01/99--------- £ si 1503760@.1=150376 £ ic 3902340/4052716	(2 pages)
18 Jan 1999	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
18 Jan 1999	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
18 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
18 Jan 1999	123	£ nc 4000000/4225564 12/01/99	(1 page)
12 Jan 1999	CERTNM	Company name changed CUBIC self storage LIMITED\certificate issued on 12/01/99	(3 pages)
09 Nov 1998	287	Registered office changed on 09/11/98 from: 160 aldersgate street, mitre house, london, EC1A 4DD	(1 page)
12 Oct 1998	88(2)R	Ad 24/09/98--------- £ si 25997400@.1=2599740 £ ic 1302600/3902340	(2 pages)
12 Oct 1998	88(2)R	Ad 25/09/98--------- £ si 13000000@.1=1300000 £ ic 2600/1302600	(2 pages)
12 Oct 1998	123	£ nc 500000/4000000 24/09/98	(1 page)
12 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(63 pages)
12 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
12 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
12 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(63 pages)
12 Oct 1998	288a	New director appointed	(10 pages)
14 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
10 Sep 1998	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
10 Sep 1998	288a	New director appointed	(6 pages)
10 Sep 1998	353	Location of register of members	(1 page)
09 Sep 1998	CERTNM	Company name changed store stuff LIMITED\certificate issued on 09/09/98	(3 pages)