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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)
26 Nov 2004 AA Full accounts made up to 30 April 2004
28 Jul 2004 363s Return made up to 23/06/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
16 Jun 2004 123 Nc inc already adjusted 06/06/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 88(2)R Ad 22/12/03--------- £ si 11600000@.02=232000 £ ic 9229003/9461003
12 Jan 2004 88(2)R Ad 12/12/03--------- £ si 3900000@.02=78000 £ ic 9151003/9229003
09 Dec 2003 363s Return made up to 23/06/03; bulk list available separately
08 Dec 2003 88(2)R Ad 27/11/03--------- £ si 175000@.02=3500 £ ic 9147503/9151003
05 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 27/11/03
05 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003 123 Nc inc already adjusted 27/11/03
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New director appointed
05 Dec 2003 122 Conso s-div 27/11/03
17 Oct 2003 122 Conso s-div 19/09/03
08 Oct 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2003
08 Oct 2003 1.4 Notice of completion of voluntary arrangement
07 Oct 2003 123 Nc inc already adjusted 15/09/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Com bus & cons shares 15/09/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name