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THE BIG PARTNERSHIP GROUP LIMITED

Company number SC217874

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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)
28 Apr 2009 363a Return made up to 06/04/09; full list of members
12 Mar 2009 AA Full accounts made up to 31 May 2008
01 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jun 2008 169 Gbp ic 2571/2462\30/05/08\gbp sr 109@1=109\
18 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
15 Apr 2008 363a Return made up to 06/04/08; full list of members
14 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2008 AA Full accounts made up to 31 May 2007
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2007 169 £ ic 3279/3041 20/07/07 £ sr 238@1=238
31 Jul 2007 288b Director resigned
15 May 2007 169 £ sr 470@1 06/04/07
02 May 2007 363a Return made up to 06/04/07; full list of members
21 Nov 2006 AA Accounts for a small company made up to 31 May 2006
26 Oct 2006 169 £ ic 3357/3279 06/10/06 £ sr 78@1=78
25 Oct 2006 288a New director appointed
05 Jul 2006 353 Location of register of members
05 Jul 2006 169 £ ic 3749/3357 14/06/06 £ sr 392@1=392
01 Jun 2006 363s Return made up to 06/04/06; full list of members
31 May 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 May 2006 288b Secretary resigned;director resigned
17 May 2006 288a New secretary appointed
28 Mar 2006 AA Accounts for a small company made up to 31 May 2005