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BIGHEAD HOLDINGS LIMITED

Company number 05520940

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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)
26 Jan 2006	88(2)R	Ad 18/01/06--------- £ si 43543@.01=435 £ ic 2/437	View PDF Ad 18/01/06--------- £ si 43543@.01=435 £ ic 2/437 - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	122	S-div 13/01/06	View PDF S-div 13/01/06 - link opens in a new window - 1 page (1 page)
26 Jan 2006	123	Nc inc already adjusted 13/01/06	View PDF Nc inc already adjusted 13/01/06 - link opens in a new window - 2 pages (2 pages)
26 Jan 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 - 29 pages (29 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares tobe sub divided 13/01/06	View PDF Resolutions RES13 ‐ Shares tobe sub divided 13/01/06 - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	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)
26 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-des shares 06/01/06	View PDF Resolutions RES13 ‐ Re-des shares 06/01/06 - link opens in a new window - 1 page (1 page)
28 Nov 2005	CERTNM	Company name changed sumpf 201 LIMITED\certificate issued on 28/11/05	View PDF Company name changed sumpf 201 LIMITED\certificate issued on 28/11/05 - link opens in a new window - 2 pages (2 pages)
20 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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