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BIG BEAR CONFECTIONERY LIMITED

Company number 04849228

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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)
01 Oct 2003	287	Registered office changed on 01/10/03 from: 20 roehampton gate london SW15 5JS	View PDF Registered office changed on 01/10/03 from: 20 roehampton gate london SW15 5JS - link opens in a new window - 1 page (1 page)
26 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
18 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
09 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2003	287	Registered office changed on 18/08/03 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 18/08/03 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
07 Aug 2003	CERTNM	Company name changed speed 9696 LIMITED\certificate issued on 07/08/03	View PDF Company name changed speed 9696 LIMITED\certificate issued on 07/08/03 - link opens in a new window - 2 pages (2 pages)
29 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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