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BWI PLC

Company number 00490893

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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)
17 Jan 1996	AA	Full group accounts made up to 31 July 1995	View PDF Full group accounts made up to 31 July 1995 - link opens in a new window - 39 pages (39 pages)
08 Jan 1996	363s	Return made up to 12/12/95; bulk list available separately	View PDF Return made up to 12/12/95; bulk list available separately - link opens in a new window - 12 pages (12 pages)
29 Dec 1995	CERTNM	Company name changed barry wehmiller international pl c\certificate issued on 01/01/96	View PDF Company name changed barry wehmiller international pl c\certificate issued on 01/01/96 - link opens in a new window - 4 pages (4 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 292 pages (292 pages)
23 Dec 1994	363s	Return made up to 12/12/94; bulk list available separately	View PDF Return made up to 12/12/94; bulk list available separately - link opens in a new window - 10 pages (10 pages)
21 Dec 1994	AA	Full group accounts made up to 31 July 1994	View PDF Full group accounts made up to 31 July 1994 - link opens in a new window - 40 pages (40 pages)
12 Dec 1994	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 DocumentResolutions
12 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
12 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
08 Nov 1994	88(2)R	Ad 14/04/94--------- £ si 73000@.05=3650 £ ic 2384740/2388390	View PDF Ad 14/04/94--------- £ si 73000@.05=3650 £ ic 2384740/2388390 - link opens in a new window - 2 pages (2 pages)
10 Oct 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Apr 1994	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
18 Apr 1994	OC	Canc share prem acc	View PDF Canc share prem acc - link opens in a new window - 4 pages (4 pages)
13 Jan 1994	363s	Return made up to 12/12/93; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/12/93; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
04 Jan 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
04 Jan 1994	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
10 Dec 1993	AA	Full group accounts made up to 31 July 1993	View PDF Full group accounts made up to 31 July 1993 - link opens in a new window - 40 pages (40 pages)
19 Aug 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 1993	88(2)R	Ad 23/03/93--------- £ si 1239@.05=61 £ ic 2384121/2384182	View PDF Ad 23/03/93--------- £ si 1239@.05=61 £ ic 2384121/2384182 - link opens in a new window - 2 pages (2 pages)
26 Mar 1993	88(2)R	Ad 04/03/93--------- £ si 7435@.05=371 £ ic 2383750/2384121	View PDF Ad 04/03/93--------- £ si 7435@.05=371 £ ic 2383750/2384121 - link opens in a new window - 2 pages (2 pages)

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