B W A GROUP PLC

Company number 00255647

Date	Type	Description	View / Download
13 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 1996	288a	New director appointed	(3 pages)
06 Nov 1996	288a	New director appointed	(3 pages)
06 Nov 1996	288a	New director appointed	(3 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(47 pages)
06 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Nov 1996	123	£ nc 25000000/28000000 23/10/96	(1 page)
02 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
07 Oct 1996	PROSP	Listing of particulars	(44 pages)
30 Sep 1996	AA	Full group accounts made up to 29 February 1996	(34 pages)
20 Sep 1996	363s	Return made up to 23/06/96; bulk list available separately	(5 pages)
20 Aug 1996	288	Director resigned	(1 page)
30 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
03 Jan 1996	225(1)	Accounting reference date extended from 31/12 to 28/02	(1 page)
08 Sep 1995	363s	Return made up to 23/06/95; bulk list available separately	(6 pages)
01 Aug 1995	AA	Full group accounts made up to 31 December 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(271 pages)
28 Jul 1994	AA	Full group accounts made up to 31 December 1993 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 Jul 1994	363s	Return made up to 23/06/94; bulk list available separately 363(288) ‐ 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
10 May 1994	88(2)R	Ad 11/01/94--------- £ si 450000@.25=112500 £ ic 511075/623575 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 Oct 1993	288	Secretary resigned;new secretary appointed 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
08 Oct 1993	88(2)R	Ad 28/09/93--------- £ si 6558000@.025=163950 £ ic 347125/511075 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
04 Oct 1993	123	Nc inc already adjusted 28/09/93 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