BOWNE UK LIMITED

Company number 00144814

Date	Type	Description	View / Download
18 Feb 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1998	287	Registered office changed on 07/01/98 from: 1 circus place finsbury circus london EC2 5RS	(1 page)
10 Nov 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288b	Director resigned	(1 page)
14 May 1997	288b	Director resigned	(1 page)
14 May 1997	288b	Director resigned	(1 page)
14 May 1997	288b	Director resigned	(1 page)
14 May 1997	288b	Secretary resigned	(1 page)
14 May 1997	288b	Director resigned	(1 page)
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288a	New secretary appointed	(2 pages)
14 May 1997	363s	Return made up to 31/01/97; full list of members	(8 pages)
14 May 1997	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1997	363(287)	Registered office changed on 14/05/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1996	88(2)R	Ad 15/11/96--------- us$ si 64500@.01=645 us$ ic 0/645	(2 pages)
03 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(9 pages)
03 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
03 Dec 1996	123	Us$ nc 0/645 15/11/96	(1 page)
03 Dec 1996	88(2)R	Ad 14/11/96--------- £ si 1@1=1 £ ic 64500/64501	(2 pages)
03 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)