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THE BIG ISSUE COMPANY LIMITED

Company number 02612480

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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)
14 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2008 88(2) Ad 11/08/08\gbp si 1@1=1\gbp ic 2/3\
14 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 Aug 2008 288a Director appointed parveen bird
02 Jul 2008 88(2) Capitals not rolled up
17 Apr 2008 363a Return made up to 31/03/08; full list of members
12 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
30 Jan 2008 AA Full accounts made up to 25 March 2007
15 Aug 2007 AA Full accounts made up to 26 March 2006
13 Apr 2007 363a Return made up to 31/03/07; full list of members
09 Nov 2006 AA Full accounts made up to 27 March 2005
17 Aug 2006 288b Director resigned
10 Apr 2006 363s Return made up to 31/03/06; full list of members
26 Aug 2005 AA Full accounts made up to 31 March 2004
21 Apr 2005 363s Return made up to 31/03/05; full list of members
31 Aug 2004 AA Full accounts made up to 31 March 2003
26 Aug 2004 395 Particulars of mortgage/charge
19 Aug 2004 403a Declaration of satisfaction of mortgage/charge
19 Aug 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2004 363s Return made up to 31/03/04; full list of members
27 May 2004 288a New secretary appointed
27 May 2004 288b Secretary resigned;director resigned
08 Jan 2004 AUD Auditor's resignation
06 Dec 2003 363s Return made up to 31/03/03; full list of members
17 Dec 2002 395 Particulars of mortgage/charge