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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)
25 Nov 2008 88(2) Ad 24/11/08\gbp si 5000@0.1=500\gbp ic 3307.3/3807.3\
14 Oct 2008 88(2) Ad 09/10/08\gbp si 12723@0.1=1272.3\gbp ic 14109250/14110522.3\
02 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Sep 2008 88(2) Ad 23/09/08\gbp si 6093@0.1=609.3\gbp ic 14107368.4/14107977.7\
18 Sep 2008 363s Return made up to 26/08/08; no change of members
12 Sep 2008 88(2) Ad 12/09/08\gbp si 2000@1=2000\gbp ic 14104759.1/14106759.1\
08 Sep 2008 288b Appointment terminated director david white
12 Aug 2008 88(2) Ad 11/08/08-11/08/08\gbp si 16326@0.1=1632.6\gbp ic 14101126.5/14102759.1\
17 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
10 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2008 88(2) Ad 04/07/08\gbp si 1000@0.1=100\gbp ic 14099393.9/14099493.9\
26 Jun 2008 88(2) Ad 24/06/08\gbp si 2400@0.1=240\gbp ic 14099153.9/14099393.9\
16 Jun 2008 88(2) Ad 10/06/08\gbp si 1300@0.1=130\gbp ic 14099023.9/14099153.9\
21 May 2008 88(2) Ad 21/05/08-21/05/08\gbp si 6500@0.1=650\gbp ic 14098373.9/14099023.9\
12 Apr 2008 88(2) Ad 09/04/08\gbp si 1669@0.1=166.9\gbp ic 14097557/14097723.9\
31 Mar 2008 88(2) Ad 26/03/08\gbp si 2300@0.1=230\gbp ic 14097160.1/14097390.1\
29 Mar 2008 88(2) Ad 20/03/08\gbp si 2411@0.1=241.1\gbp ic 14096919/14097160.1\
27 Mar 2008 88(2) Ad 26/03/08-26/03/08\gbp si 2411@0.1=241.1\gbp ic 14096677.9/14096919\
17 Mar 2008 88(2) Ad 12/03/08\gbp si 3545@0.1=354.5\gbp ic 14096323.4/14096677.9\
13 Mar 2008 88(2) Ad 10/03/08\gbp si 32073@0.1=3207.3\gbp ic 14093116.1/14096323.4\
08 Mar 2008 88(2) Ad 05/03/08\gbp si 2551@0.1=255.1\gbp ic 14092861/14093116.1\
04 Mar 2008 88(2) Ad 28/02/08\gbp si 1100@0.1=110\gbp ic 14092751/14092861\
28 Feb 2008 88(2) Ad 25/02/08\gbp si 70000@0.1=7000\gbp ic 14085751/14092751\
19 Feb 2008 88(2)R Ad 14/02/08--------- £ si 2800@.1=280 £ ic 14085471/14085751