BIGGART DONALD HOLDINGS LIMITED

Company number SC189060

Date	Type	Description	View / Download
30 Sep 2003	363s	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2003	288b	Director resigned	(1 page)
01 Nov 2002	363s	Return made up to 07/09/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
20 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
20 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
02 Oct 2001	363s	Return made up to 07/09/01; full list of members	(7 pages)
23 Sep 2000	363s	Return made up to 07/09/00; full list of members	(7 pages)
11 Aug 2000	AAMD	Amended full group accounts made up to 31 December 1999	(21 pages)
04 Jul 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
11 Jan 2000	123	Nc inc already adjusted 19/12/99	(1 page)
11 Jan 2000	122	Conve 19/12/99	(1 page)
11 Jan 2000	88(2)R	Ad 19/12/99--------- £ si 661100@.01=6611 £ ic 50000/56611	(2 pages)
11 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
11 Jan 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
11 Jan 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
11 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
11 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
11 Jan 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(2 pages)

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