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BIGANIMAL LIMITED

Company number 03886191

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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)
07 Jun 2005 288b Director resigned
07 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Feb 2005 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
22 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
06 Jan 2003 288b Director resigned
06 Jan 2003 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2002 363s Return made up to 30/11/01; full list of members; amend
06 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001
07 Jun 2002 88(2)R Ad 29/11/01--------- £ si 100@1
07 Jun 2002 123 Nc inc already adjusted 29/11/01
07 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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
07 Jun 2002 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
07 Jun 2002 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
07 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2001 AA Accounts for a small company made up to 30 November 2000
19 Feb 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jan 2001 288a New secretary appointed
14 Dec 2000 288a New director appointed
12 Dec 2000 288b Secretary resigned