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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)
02 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	363a	Return made up to 23/06/08; bulk list available separately	View PDF Return made up to 23/06/08; bulk list available separately - link opens in a new window - 11 pages (11 pages)
14 Nov 2008	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 15 pages (15 pages)
18 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
18 Jul 2007	122	S-div 29/05/07	View PDF S-div 29/05/07 - link opens in a new window - 1 page (1 page)
18 Jul 2007	123	Nc inc already adjusted 29/05/07	View PDF Nc inc already adjusted 29/05/07 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 29/05/07
18 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jul 2007	363s	Return made up to 23/06/07; bulk list available separately	View PDF Return made up to 23/06/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
06 Dec 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 15 pages (15 pages)
04 Oct 2006	363s	Return made up to 23/06/06; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 23/06/06; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2005	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 17 pages (17 pages)
04 Nov 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	363s	Return made up to 23/06/05; bulk list available separately	View PDF Return made up to 23/06/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
09 May 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
05 May 2005	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 10/12/04
16 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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B W A GROUP PLC

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