B W A GROUP PLC

Company number 00255647

Date	Type	Description	View / Download
07 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2003	123	Nc inc already adjusted 14/06/02	(1 page)
19 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Voluntary aggrement 14/06/02
19 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Sep 2003	123	Nc inc already adjusted 02/08/03	(1 page)
11 Sep 2003	AA	Group of companies' accounts made up to 30 April 2003	(23 pages)
28 Aug 2003	288a	New secretary appointed	(2 pages)
23 Aug 2003	288b	Secretary resigned	(1 page)
23 Aug 2003	288b	Director resigned	(1 page)
23 Aug 2003	288b	Director resigned	(1 page)
23 Aug 2003	287	Registered office changed on 23/08/03 from: 5 college mews st anns hill london SW18 2SJ	(1 page)
03 Jul 2003	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 June 2003	(2 pages)
11 Apr 2003	AA	Group of companies' accounts made up to 30 April 2002	(24 pages)
02 Apr 2003	AUD	Auditor's resignation	(1 page)
12 Sep 2002	363s	Return made up to 23/06/02; bulk list available separately 363(288) ‐ Director resigned	(9 pages)
21 Jun 2002	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
30 May 2002	225	Accounting reference date extended from 31/10/01 to 30/04/02	(1 page)
02 Jan 2002	287	Registered office changed on 02/01/02 from: viscount house rochford road, southend airport southend on sea essex SS2 6FW	(1 page)
23 Oct 2001	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
23 Oct 2001	OC	Canc share prem account, red cap	(3 pages)
09 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 21/09/01 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