THE BIG FOOD GROUP LIMITED filing history - Find and update company information

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THE BIG FOOD GROUP LIMITED

Company number 01529002

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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)
01 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
01 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 21/01/05
01 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 22/12/04	View PDF Resolutions RES13 ‐ Scheme of arrangement 22/12/04 - link opens in a new window - 1 page (1 page)
29 Jan 2005	88(2)R	Ad 17/01/05--------- £ si 7995@.1=799 £ ic 34365773/34366572	View PDF Ad 17/01/05--------- £ si 7995@.1=799 £ ic 34365773/34366572 - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
30 Dec 2004	88(2)R	Ad 06/12/04-14/12/04 £ si 6578@.1=657 £ ic 34365116/34365773	View PDF Ad 06/12/04-14/12/04 £ si 6578@.1=657 £ ic 34365116/34365773 - link opens in a new window - 2 pages (2 pages)
14 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 16792@.1=1679 £ ic 34363437/34365116	View PDF Ad 30/11/04--------- £ si 16792@.1=1679 £ ic 34363437/34365116 - link opens in a new window - 3 pages (3 pages)
07 Dec 2004	88(2)R	Ad 22/11/04--------- £ si 505@.1=50 £ ic 34363387/34363437	View PDF Ad 22/11/04--------- £ si 505@.1=50 £ ic 34363387/34363437 - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	88(2)R	Ad 16/11/04--------- £ si 25190@.1=2519 £ ic 34360868/34363387	View PDF Ad 16/11/04--------- £ si 25190@.1=2519 £ ic 34360868/34363387 - link opens in a new window - 3 pages (3 pages)
23 Nov 2004	88(2)R	Ad 08/11/04--------- £ si 22983@.1=2298 £ ic 34358570/34360868	View PDF Ad 08/11/04--------- £ si 22983@.1=2298 £ ic 34358570/34360868 - link opens in a new window - 4 pages (4 pages)
12 Nov 2004	88(2)R	Ad 26/10/04-01/11/04 £ si 5752@.1=575 £ ic 34357995/34358570	View PDF Ad 26/10/04-01/11/04 £ si 5752@.1=575 £ ic 34357995/34358570 - link opens in a new window - 2 pages (2 pages)
26 Oct 2004	88(2)R	Ad 11/10/04--------- £ si 5507@.1=550 £ ic 34357445/34357995	View PDF Ad 11/10/04--------- £ si 5507@.1=550 £ ic 34357445/34357995 - link opens in a new window - 2 pages (2 pages)
15 Oct 2004	88(2)R	Ad 27/09/04--------- £ si 7512@.1=751 £ ic 34356694/34357445	View PDF Ad 27/09/04--------- £ si 7512@.1=751 £ ic 34356694/34357445 - link opens in a new window - 3 pages (3 pages)
29 Sep 2004	88(2)R	Ad 13/09/04--------- £ si 14114@.1=1411 £ ic 34355283/34356694	View PDF Ad 13/09/04--------- £ si 14114@.1=1411 £ ic 34355283/34356694 - link opens in a new window - 3 pages (3 pages)
29 Sep 2004	88(2)R	Ad 06/09/04--------- £ si 4454@.1=445 £ ic 34354838/34355283	View PDF Ad 06/09/04--------- £ si 4454@.1=445 £ ic 34354838/34355283 - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	88(2)R	Ad 31/08/04--------- £ si 9747@.1=974 £ ic 34353864/34354838	View PDF Ad 31/08/04--------- £ si 9747@.1=974 £ ic 34353864/34354838 - link opens in a new window - 3 pages (3 pages)
24 Aug 2004	88(2)R	Ad 16/08/04--------- £ si 1415@.1=141 £ ic 34353723/34353864	View PDF Ad 16/08/04--------- £ si 1415@.1=141 £ ic 34353723/34353864 - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	88(2)R	Ad 09/08/04--------- £ si 1454@.1=145 £ ic 34353578/34353723	View PDF Ad 09/08/04--------- £ si 1454@.1=145 £ ic 34353578/34353723 - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	88(2)R	Ad 27/07/04--------- £ si 2666@.1=266 £ ic 34353312/34353578	View PDF Ad 27/07/04--------- £ si 2666@.1=266 £ ic 34353312/34353578 - link opens in a new window - 2 pages (2 pages)
16 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 64 pages (64 pages)
27 Jul 2004	88(2)R	Ad 06/07/04-13/07/04 £ si 10071@.1=1007 £ ic 34352305/34353312	View PDF Ad 06/07/04-13/07/04 £ si 10071@.1=1007 £ ic 34352305/34353312 - link opens in a new window - 4 pages (4 pages)
21 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jul 2004	88(2)R	Ad 22/06/04-28/06/04 £ si 1406@.1=140 £ ic 34352165/34352305	View PDF Ad 22/06/04-28/06/04 £ si 1406@.1=140 £ ic 34352165/34352305 - link opens in a new window - 2 pages (2 pages)

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