B W A GROUP PLC

Company number 00255647

Date	Type	Description	View / Download
07 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	288a	New director appointed	(2 pages)
19 Jul 2000	363s	Return made up to 23/06/99; bulk list available separately	(10 pages)
29 Jun 2000	AA	Full group accounts made up to 31 December 1999	(41 pages)
07 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
07 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
01 Jun 2000	288b	Director resigned	(1 page)
23 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
23 Jul 1999	287	Registered office changed on 23/07/99 from: c/o wilkinson latham 5/6 college mews saint anns hill london SW18 2SJ	(1 page)
13 Jul 1999	288a	New secretary appointed	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
11 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Apr 1999	AA	Full group accounts made up to 31 December 1998	(49 pages)
21 Dec 1998	CERT15	Certificate of reduction of issued capital	(1 page)
21 Dec 1998	OC138	Reduction of iss capital and minute (oc) £ ic 7356473/ 5652578	(2 pages)
21 Dec 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(3 pages)
16 Dec 1998	123	Nc inc already adjusted 22/10/98	(1 page)
13 Nov 1998	88(2)R	Ad 22/10/98--------- £ si 880000@.05=44000 £ ic 7312473/7356473	(2 pages)
13 Nov 1998	88(2)R	Ad 22/10/98--------- £ si 11200000@.05=560000 £ ic 6752473/7312473	(2 pages)
10 Nov 1998	288a	New director appointed	(3 pages)
10 Nov 1998	88(2)R	Ad 22/10/98--------- £ si 78252969@.05=3912648 £ ic 2839825/6752473	(40 pages)
06 Nov 1998	AUD	Auditor's resignation	(1 page)
06 Nov 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
06 Nov 1998	122	Conso s-div 22/10/98	(1 page)