BIGWAVE ENTERPRISES LIMITED

Company number 03717850

Date	Type	Description	View / Download
01 May 2001	88(2)R	Ad 12/03/01--------- £ si 100@1=100 £ ic 100/200	(2 pages)
01 May 2001	88(2)R	Ad 12/03/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	363s	Return made up to 23/02/01; full list of members	(6 pages)
10 Nov 2000	AA	Accounts for a dormant company made up to 29 February 2000	(2 pages)
10 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Mar 2000	363s	Return made up to 23/02/00; full list of members	(6 pages)
08 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jun 1999	287	Registered office changed on 10/06/99 from: c/o orchards 99 bishopsgate london EC2M 3YU	(1 page)
10 Jun 1999	288a	New secretary appointed	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	288b	Secretary resigned	(1 page)
12 May 1999	287	Registered office changed on 12/05/99 from: c/o rm company services LIMITED second, floor 80 great eastern street london EC2A 3JL	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Mar 1999	123	£ nc 1000/500000 25/03/99	(1 page)
23 Feb 1999	NEWINC	Incorporation	(20 pages)