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BOWEY GROUP LIMITED

Company number 00424358

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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)
23 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium ac 11/11/04
17 Nov 2004 403a Declaration of satisfaction of mortgage/charge
21 Oct 2004 MEM/ARTS Memorandum and Articles of Association
28 Sep 2004 363a Return made up to 02/04/04; full list of members; amend
30 Apr 2004 AA Group of companies' accounts made up to 31 October 2003
30 Apr 2004 363s Return made up to 02/04/04; full list of members
28 Jan 2004 288a New director appointed
17 Jul 2003 169 £ ic 288434/234730 16/06/03 £ sr 53704@1=53704
03 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 16/06/03
25 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement sec 164 16/06/03
25 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
03 May 2003 AA Group of companies' accounts made up to 31 October 2002
03 May 2003 363s Return made up to 02/04/03; change of members
21 May 2002 169 £ ic 292934/290934 02/04/02 £ sr 2000@1=2000
10 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Waive art 10.11 02/04/02
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Request DocumentResolutions
10 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2002 AA Group of companies' accounts made up to 31 October 2001
30 Apr 2002 363s Return made up to 27/03/02; change of members
19 Apr 2002 395 Particulars of mortgage/charge