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B W A GROUP PLC

Company number 00255647

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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)
06 Nov 1998 122 Conso s-div 22/10/98
06 Nov 1998 MEM/ARTS Memorandum and Articles of Association
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Secretary resigned
06 Nov 1998 288a New secretary appointed
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed
22 Oct 1998 CERTNM Company name changed castle mill international PLC\certificate issued on 22/10/98
02 Oct 1998 PROSP Listing of particulars
24 Sep 1998 AA Full group accounts made up to 28 February 1998
28 Jul 1998 363s Return made up to 23/06/98; bulk list available separately
27 Jun 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1998 403a Declaration of satisfaction of mortgage/charge
03 Jun 1998 403a Declaration of satisfaction of mortgage/charge
03 Jun 1998 403a Declaration of satisfaction of mortgage/charge
03 Jun 1998 403a Declaration of satisfaction of mortgage/charge
09 Dec 1997 AA Full group accounts made up to 28 February 1997
11 Nov 1997 363s Return made up to 23/06/97; bulk list available separately
07 Nov 1997 MISC Amend 882-cancel prev 882 231096
08 May 1997 288c Director's particulars changed
07 Jan 1997 88(2)R Ad 23/10/96--------- £ si 92500000@.025=2312500 £ ic 2839825/5152325
20 Nov 1996 88(2)R Ad 22/10/96--------- £ si 92500000@.025=2312500 £ ic 527325/2839825