BWI PLC

Company number 00490893

Date	Type	Description	View / Download
15 Feb 1993	88(2)R	Ad 27/01/93--------- £ si 55489@.05=2774 £ ic 2380976/2383750	(2 pages)
22 Jan 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 1993	403a	Declaration of satisfaction of mortgage/charge 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
08 Jan 1993	363s	Return made up to 12/12/92; bulk list available separately 363(288) ‐ Director's particulars changed	(13 pages)
05 Jan 1993	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
05 Jan 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
05 Jan 1993	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
05 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
16 Dec 1992	288	Director resigned	(2 pages)
04 Dec 1992	AA	Full group accounts made up to 31 July 1992	(34 pages)
02 Dec 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 1992	288	New director appointed	(2 pages)
13 Jan 1992	363b	Return made up to 12/12/91; no change of members	(8 pages)
10 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
10 Jan 1992	123	Nc inc already adjusted 10/12/91	(1 page)
10 Jan 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
10 Jan 1992	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
10 Jan 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
10 Jan 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
08 Jan 1992	88(2)R	Ad 09/10/91-31/10/91 £ si 9523905@.05=476195 £ ic 1904781/2380976	(2 pages)
07 Jan 1992	288	Director's particulars changed	(2 pages)
23 Dec 1991	AA	Full group accounts made up to 31 July 1991	(33 pages)
24 Oct 1991	PROSP	Listing of particulars	(24 pages)
16 Jul 1991	288	Director's particulars changed	(2 pages)

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