BIG BEAT HOLDINGS LIMITED

Company number SC158433

Date	Type	Description	View / Download
07 Sep 1998	88(2)R	Ad 08/01/98--------- £ si 1090000@1	(2 pages)
02 Jun 1998	363s	Return made up to 06/06/98; change of members	(6 pages)
20 Aug 1997	AA	Full group accounts made up to 31 March 1997	(26 pages)
11 Jun 1997	363s	Return made up to 06/06/97; change of members	(6 pages)
21 Apr 1997	88(2)R	Ad 10/03/97--------- £ si 70000@1=70000 £ ic 3886250/3956250	(2 pages)
13 Mar 1997	88(2)R	Ad 01/06/96--------- £ si 120000@1	(2 pages)
13 Mar 1997	88(2)R	Ad 21/10/96--------- £ si 535000@1=535000 £ ic 3231250/3766250	(2 pages)
13 Mar 1997	88(2)R	Ad 01/11/96--------- £ si 250000@1=250000 £ ic 2981250/3231250	(2 pages)
13 Mar 1997	88(2)R	Ad 02/12/96--------- £ si 875000@1=875000 £ ic 2106250/2981250	(2 pages)
13 Mar 1997	88(2)R	Ad 30/01/97--------- £ si 306250@1=306250 £ ic 1800000/2106250	(2 pages)
07 Nov 1996	AA	Accounts made up to 31 March 1996	(23 pages)
31 Jul 1996	363s	Return made up to 06/06/96; full list of members	(6 pages)
11 Mar 1996	287	Registered office changed on 11/03/96 from: 29 otago streeet glasgow G12 8JJ	(1 page)
27 Nov 1995	88(2)R	Ad 23/08/95--------- £ si 800000@1=800000 £ ic 1000000/1800000	(2 pages)
13 Sep 1995	CERTNM	Company name changed wjb (374) LIMITED\certificate issued on 14/09/95	(4 pages)
06 Sep 1995	88(2)R	Ad 23/08/95--------- £ si 649998@1=649998 £ ic 350002/1000000	(2 pages)
06 Sep 1995	SA	Statement of affairs	(22 pages)
06 Sep 1995	88(2)R	Ad 23/08/95--------- £ si 350000@1=350000 £ ic 2/350002	(2 pages)
29 Aug 1995	410(Scot)	Partic of mort/charge *	(6 pages)
28 Aug 1995	123	Nc inc already adjusted 23/08/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1995	224	Accounting reference date notified as 31/03	(1 page)