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THE BIG GREEN PARCEL GROUP LIMITED

Company number 05356630

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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 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
01 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
01 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
01 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
01 Apr 2008	88(2)	Ad 20/03/08\gbp si 36428@1=36428\gbp ic 1159647/1196075\	View PDF Ad 20/03/08\gbp si 36428@1=36428\gbp ic 1159647/1196075\ - link opens in a new window - 8 pages (8 pages)
01 Apr 2008	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 - 10 pages (10 pages)
12 Feb 2008	363a	Return made up to 08/02/08; full list of members	View PDF Return made up to 08/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Nov 2007	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 - 1 page (1 page)
28 Nov 2007	88(2)R	Ad 13/11/07--------- £ si 54646@1=54646 £ ic 1105001/1159647	View PDF Ad 13/11/07--------- £ si 54646@1=54646 £ ic 1105001/1159647 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	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 - 1 page (1 page)
21 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
13 Feb 2007	363a	Return made up to 08/02/07; full list of members	View PDF Return made up to 08/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2006	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 - 26 pages (26 pages)
24 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Jul 2006	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 - 2 pages (2 pages)
24 Jul 2006	88(2)R	Ad 13/07/06--------- £ si 12143@1=12143 £ ic 1092858/1105001	View PDF Ad 13/07/06--------- £ si 12143@1=12143 £ ic 1092858/1105001 - link opens in a new window - 2 pages (2 pages)
14 Jul 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
13 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 May 2006	88(2)R	Ad 05/05/06--------- £ si 30357@1=30357 £ ic 1062501/1092858	View PDF Ad 05/05/06--------- £ si 30357@1=30357 £ ic 1062501/1092858 - link opens in a new window - 2 pages (2 pages)
27 Apr 2006	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 - 26 pages (26 pages)
24 Apr 2006	88(2)R	Ad 18/04/06--------- £ si 30357@1=30357 £ ic 1032144/1062501	View PDF Ad 18/04/06--------- £ si 30357@1=30357 £ ic 1032144/1062501 - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Feb 2006	363s	Return made up to 08/02/06; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 08/02/06; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 9 pages (9 pages)

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