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BIG YELLOW GROUP PLC

Company number 03625199

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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)
08 Sep 2009 88(2) Ad 08/09/09\gbp si 3563@0.1=356.3\gbp ic 22089.6/22445.9\
07 Sep 2009 88(2) Ad 07/09/09-07/09/09\gbp si 40800@0.1=4080\gbp ic 17653.3/21733.3\
20 Aug 2009 288c Director's change of particulars / philip burks / 19/08/2009
11 Aug 2009 88(2) Ad 21/07/09\gbp si 650@0.1=65\gbp ic 13508.3/13573.3\
06 Aug 2009 88(2) Ad 06/08/09\gbp si 37255@0.1=3725.5\gbp ic 9782.8/13508.3\
22 Jul 2009 88(2) Ad 22/07/09\gbp si 5000@0.1=500\gbp ic 5557.3/6057.3\
11 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
17 Jun 2009 88(2) Ad 12/06/09\gbp si 5612@0.1=561.2\gbp ic 8207.3/8768.5\
16 Jun 2009 88(2) Ad 09/06/09\gbp si 30000@0.1=3000\gbp ic 5207.3/8207.3\
28 May 2009 88(2) Ad 28/05/09\gbp si 1500@0.1=150\gbp ic 5057.3/5207.3\
22 Apr 2009 288a Director appointed mr christopher mar richardson
22 Apr 2009 288a Director appointed mr timothy nicholas clark
16 Mar 2009 88(2) Capitals not rolled up
20 Feb 2009 88(2) Ad 20/02/09\gbp si 15000@0.1=1500\gbp ic 5007.3/6507.3\
30 Jan 2009 88(2) Ad 30/01/09\gbp si 1000@0.1=100\gbp ic 3407.3/3507.3\
11 Dec 2008 288b Appointment terminated director david ross
25 Nov 2008 88(2) Ad 24/11/08\gbp si 5000@0.1=500\gbp ic 3307.3/3807.3\
14 Oct 2008 88(2) Ad 09/10/08\gbp si 12723@0.1=1272.3\gbp ic 14109250/14110522.3\
02 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Sep 2008 88(2) Ad 23/09/08\gbp si 6093@0.1=609.3\gbp ic 14107368.4/14107977.7\
18 Sep 2008 363s Return made up to 26/08/08; no change of members
12 Sep 2008 88(2) Ad 12/09/08\gbp si 2000@1=2000\gbp ic 14104759.1/14106759.1\
08 Sep 2008 288b Appointment terminated director david white
12 Aug 2008 88(2) Ad 11/08/08-11/08/08\gbp si 16326@0.1=1632.6\gbp ic 14101126.5/14102759.1\