OURBIGDAY LIMITED

Company number 03848549

Date	Type	Description	View / Download
18 Apr 2001	288a	New secretary appointed	(2 pages)
18 Apr 2001	288b	Secretary resigned	(1 page)
28 Feb 2001	AA	Full accounts made up to 29 January 2000	(10 pages)
23 Jan 2001	288b	Director resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
27 Nov 2000	288a	New director appointed	(2 pages)
26 Oct 2000	363s	Return made up to 27/09/00; full list of members	(7 pages)
28 Jun 2000	288b	Director resigned	(1 page)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(3 pages)
25 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
25 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
25 Nov 1999	88(2)R	Ad 12/11/99--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
25 Nov 1999	123	£ nc 500000/999900 12/10/99	(1 page)
17 Nov 1999	CERTNM	Company name changed stapleline LIMITED\certificate issued on 18/11/99	(4 pages)
17 Nov 1999	225	Accounting reference date shortened from 30/09/00 to 31/01/00	(1 page)
12 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
08 Oct 1999	288a	New secretary appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	287	Registered office changed on 08/10/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP	(1 page)
08 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Sep 1999	NEWINC	Incorporation	(15 pages)