B W A GROUP PLC

Company number 00255647

Date	Type	Description	View / Download
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
09 Oct 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Sanc reduc iss/cap s/pr 21/09/01	(1 page)
03 Sep 2001	SA	Statement of affairs	(15 pages)
03 Sep 2001	88(2)R	Ad 29/05/01--------- £ si 350000000@.005	(2 pages)
03 Aug 2001	363s	Return made up to 23/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
24 Jul 2001	88(2)R	Ad 12/06/01-15/06/01 £ si 348985013@.005= 1744925 £ ic 5653000/7397925	(37 pages)
27 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Min subs & auth/iss sha 25/05/01 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
27 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jun 2001	123	£ nc 7500000/10000000 25/05/01	(1 page)
23 May 2001	AA	Full group accounts made up to 31 October 2000	(33 pages)
08 May 2001	PROSP	Listing of particulars	(80 pages)
04 Jan 2001	288b	Director resigned	(2 pages)
04 Jan 2001	288b	Secretary resigned	(1 page)
27 Dec 2000	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
27 Dec 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New secretary appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
20 Oct 2000	AUD	Auditor's resignation	(1 page)