Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE BIG FOOD GROUP LIMITED

Company number 01529002

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Nov 2001 288a New director appointed
11 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
11 Oct 2001 88(2)R Ad 27/09/01--------- £ si 90000@.1=9000 £ ic 41737659/41746659
05 Oct 2001 122 Div s-div 04/09/01
05 Oct 2001 MEM/ARTS Memorandum and Articles of Association
05 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 04/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 88(2)R Ad 14/09/01--------- £ si 4000@.1=400 £ ic 41737259/41737659
01 Oct 2001 88(2)R Ad 19/09/01--------- £ si 4000@.1=400 £ ic 41736859/41737259
01 Oct 2001 353a Location of register of members (non legible)
24 Sep 2001 288a New director appointed
17 Sep 2001 288b Director resigned
17 Sep 2001 122 S-div conve 04/09/01
14 Sep 2001 288a New secretary appointed
14 Sep 2001 288b Secretary resigned
13 Aug 2001 AUD Auditor's resignation
07 Aug 2001 88(2)R Ad 27/06/01--------- £ si 956@.1=95 £ ic 41736764/41736859
16 Jul 2001 288a New director appointed
10 Jul 2001 363s Return made up to 31/05/01; bulk list available separately
09 Jul 2001 88(2)R Ad 20/06/01--------- £ si 421@.1=42 £ ic 41736722/41736764
08 Jul 2001 88(2)R Ad 06/06/01--------- £ si 2686@.1=268 £ ic 41736454/41736722
13 Jun 2001 88(2)R Ad 23/05/01--------- £ si 4329@.1=432 £ ic 41736022/41736454
13 Jun 2001 88(2)R Ad 30/05/01--------- £ si 749@.1=74 £ ic 41735948/41736022
12 Jun 2001 88(2)R Ad 30/05/01--------- £ si 312@.1=31 £ ic 41735917/41735948