BWI PLC

Company number 00490893

Date	Type	Description	View / Download
01 Oct 2009	288a	Secretary appointed david griffiths	(1 page)
13 Sep 2009	288a	Director appointed thomas graf	(2 pages)
03 Sep 2009	288b	Appointment terminated director markus ehl	(1 page)
03 Sep 2009	288b	Appointment terminated director wolf-dieter baumann	(1 page)
06 Jul 2009	288b	Appointment terminated director joachim peter	(1 page)
09 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
10 May 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 9	(2 pages)
10 May 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 9	(2 pages)
02 Apr 2008	288a	Director appointed joachim peter	(2 pages)
31 Mar 2008	AA	Full accounts made up to 31 December 2007	(31 pages)
09 Feb 2008	403b	Declaration of mortgage charge released/ceased	(2 pages)
07 Jan 2008	363a	Return made up to 12/12/07; full list of members	(3 pages)
21 Nov 2007	AUD	Auditor's resignation	(1 page)
03 Sep 2007	288a	New director appointed	(2 pages)
04 Aug 2007	288b	Director resigned	(1 page)
22 Jun 2007	395	Particulars of mortgage/charge	(16 pages)
16 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Contribute to barry weh 19/04/07
16 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Apr 2007	88(2)R	Ad 19/04/07--------- £ si 120000000@.05=6000000 £ ic 5228723/11228723	(2 pages)
30 Apr 2007	123	Nc inc already adjusted 19/04/07	(1 page)
30 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Contrib approved 19/04/07
30 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next