BWI PLC

Company number 00490893

Date	Type	Description	View / Download
30 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2007	AA	Full accounts made up to 31 December 2006	(31 pages)
16 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility aggreement 17/01/07
01 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
15 Jan 2007	363s	Return made up to 12/12/06; full list of members	(7 pages)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288b	Director resigned	(1 page)
05 Apr 2006	AA	Full accounts made up to 31 December 2005	(28 pages)
20 Dec 2005	363s	Return made up to 12/12/05; full list of members	(7 pages)
30 Jul 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
31 Mar 2005	288b	Director resigned	(1 page)
22 Dec 2004	363s	Return made up to 12/12/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Nov 2004	288a	New director appointed	(2 pages)
26 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	288b	Director resigned	(1 page)
30 Jul 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
07 May 2004	287	Registered office changed on 07/05/04 from: princes exchange princes square leeds west yorkshire LS1 4BY	(1 page)
07 May 2004	288b	Secretary resigned	(1 page)
07 May 2004	288a	New secretary appointed	(2 pages)
24 Jan 2004	363s	Return made up to 12/12/03; full list of members	(8 pages)
19 Nov 2003	288b	Director resigned	(1 page)
12 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
12 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 58000000@.05=2900000 £ ic 2328723/5228723	(2 pages)
12 Jul 2003	123	Nc inc already adjusted 26/06/03	(1 page)

Previous

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

Next