BIGSHOW PRODUCTIONS LTD

Company number 03910423

Date	Type	Description	View / Download
20 Feb 2002	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
24 Jan 2002	363s	Return made up to 20/01/02; full list of members 363(287) ‐ Registered office changed on 24/01/02	(6 pages)
07 Jan 2002	287	Registered office changed on 07/01/02 from: rowan house field lane teddington middlesex TW11 9AW	(1 page)
14 Feb 2001	122	S-div 22/10/00	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
08 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Feb 2001	123	£ nc 1210100/5210100 01/12/00	(1 page)
08 Feb 2001	363a	Return made up to 20/01/01; full list of members	(5 pages)
05 Jan 2001	CERTNM	Company name changed bigshowco.com LTD.\certificate issued on 05/01/01	(2 pages)
21 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
10 Oct 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
27 Sep 2000	88(2)R	Ad 20/04/00--------- £ si 50000@1=50000 £ ic 300001/350001	(2 pages)
10 Mar 2000	88(2)R	Ad 20/01/00--------- £ si 300000@1=300000 £ ic 1/300001	(2 pages)
10 Mar 2000	123	£ nc 1000000/1210100 21/01/00	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
06 Feb 2000	288b	Secretary resigned	(1 page)
06 Feb 2000	288b	Director resigned	(1 page)
06 Feb 2000	288a	New secretary appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	287	Registered office changed on 06/02/00 from: temple house 20 holywell row london EC2A 4XH	(1 page)
01 Feb 2000	CERTNM	Company name changed mardon systems LIMITED\certificate issued on 02/02/00	(2 pages)
20 Jan 2000	NEWINC	Incorporation	(7 pages)

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