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BIGDNA LTD

Company number SC311480

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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)
25 Nov 2008 88(2) Ad 27/10/08\gbp si 4534@0.01=45.34\gbp ic 210.5/255.84\
25 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2008 288b Appointment terminated director richard wendland
10 Nov 2008 288a Director appointed ian james watson
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2008 88(2) Ad 10/07/08\gbp si 50@0.01=0.5\gbp ic 210/210.5\
05 Aug 2008 88(2) Ad 25/03/08\gbp si 1000@0.01=10\gbp ic 200/210\
29 Jul 2008 288a Director appointed roger norman freeman logged form
10 Apr 2008 288a Director appointed lord roger norman freeman
15 Nov 2007 363a Return made up to 03/11/07; full list of members
15 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
21 May 2007 88(3) Particulars of contract relating to shares
21 May 2007 88(2)R Ad 15/05/07--------- £ si 10330@.01=103 £ ic 96/199
21 May 2007 288b Director resigned
21 May 2007 288a New director appointed
21 May 2007 88(2)R Ad 15/05/07--------- £ si 7000@.01=70 £ ic 26/96
21 May 2007 88(2)R Ad 15/05/07--------- £ si 2470@.01=24 £ ic 2/26
21 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2007 122 S-div 15/05/07