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THE BIG GREEN EURO MACHINE LIMITED

Company number 02496549

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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 May 2001	363s	Return made up to 26/04/01; full list of members	View PDF Return made up to 26/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
27 Apr 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
02 May 2000	363s	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Mar 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
15 May 1999	363s	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Mar 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
21 Sep 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
19 May 1998	363s	Return made up to 26/04/98; no change of members	View PDF Return made up to 26/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
07 Aug 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
30 May 1997	363s	Return made up to 26/04/97; no change of members	View PDF Return made up to 26/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
14 May 1996	363s	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 May 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
03 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	287	Registered office changed on 03/01/96 from: 1 st paul's churchyard london EC4M 8SH	View PDF Registered office changed on 03/01/96 from: 1 st paul's churchyard london EC4M 8SH - link opens in a new window - 1 page (1 page)
03 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Dec 1995	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 8 pages (8 pages)
28 Dec 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
28 Dec 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
28 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)

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