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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)
04 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Sep 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
02 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Aug 1993 363s Return made up to 23/06/93; bulk list available separately
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 23/06/93; bulk list available separately
05 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
17 May 1993 287 Registered office changed on 17/05/93 from: castle mill schofield street oldham lancs OL8 1QU
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Request DocumentRegistered office changed on 17/05/93 from: castle mill schofield street oldham lancs OL8 1QU
10 May 1993 288 Director resigned
23 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1993 288 Director resigned
19 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 88(2)R Ad 24/11/92--------- £ si 600000@.025=15000 £ ic 332125/347125
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Request DocumentAd 24/11/92--------- £ si 600000@.025=15000 £ ic 332125/347125
01 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
09 Sep 1992 363b Return made up to 23/06/92; full list of members
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Request DocumentReturn made up to 23/06/92; full list of members
26 Jun 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jun 1992 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
11 Jun 1992 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
11 May 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 395 Particulars 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 DocumentParticulars of mortgage/charge
09 Oct 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
27 Sep 1991 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