BIGPRO LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2003-06-20 · Other
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FAR1 - Annual return
1997-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-12 · Address Change
(E)Notice of registered office and any change thereof
1996-06-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-05 · Other
Certificate of Incorporation
1996-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-05 | |
| (E)Declaration of Compliance | Other | 1996-03-05 | |
| Certificate of Incorporation | Incorporation | 1996-03-05 |
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