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BIG DAY OUT LIMITED

Company number SC149997

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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)
27 Apr 2005 363s Return made up to 31/03/05; full list of members
29 Mar 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
10 Jan 2005 AA Accounts for a small company made up to 31 December 2003
01 Sep 2004 88(2)R Ad 01/04/03--------- £ si 20@1
01 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Exclude section 89(1) 01/04/03
01 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2004 123 £ nc 100/120 01/04/03
30 Jun 2004 363s Return made up to 31/03/04; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
05 May 2003 363s Return made up to 31/03/03; full list of members
05 May 2003 288b Director resigned
30 Oct 2002 AA Accounts for a small company made up to 31 December 2001
14 May 2002 410(Scot) Partic of mort/charge *
08 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2002 155(6)a Declaration of assistance for shares acquisition
07 May 2002 363s Return made up to 31/03/02; full list of members
09 Apr 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
20 Dec 2001 288b Secretary resigned
30 Nov 2001 288a New secretary appointed
30 Nov 2001 288a New director appointed
03 Nov 2001 AA Accounts for a small company made up to 31 March 2001
14 Sep 2001 288a New director appointed
14 Sep 2001 288b Director resigned
04 Apr 2001 363s Return made up to 31/03/01; full list of members