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BIG BEAR GROUP LIMITED

Company number 05969485

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Company Results (links open in a new window)
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 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Inter creditor 21/05/07
01 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 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 - 51 pages (51 pages)
01 Jun 2007	123	£ nc 1000000/3000000 21/05/07	View PDF £ nc 1000000/3000000 21/05/07 - link opens in a new window - 2 pages (2 pages)
31 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
24 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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