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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 Jan 1988 PUC 3 Wd 26/11/87 ad 19/10/87--------- £ si 1928572@.025=48214
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Request DocumentWd 26/11/87 ad 19/10/87--------- £ si 1928572@.025=48214
12 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Nov 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Nov 1987 288 Director's particulars changed
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13 Oct 1987 288 New director appointed
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13 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1987 363 Return made up to 10/09/87; bulk list available separately
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Request DocumentReturn made up to 10/09/87; bulk list available separately
18 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
29 Sep 1986 363 Return made up to 08/08/86; full list of members
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Request DocumentReturn made up to 08/08/86; full list of members
11 Apr 1931 NEWINC Incorporation