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BOWENS INTERNATIONAL LIMITED

Company number 00754171

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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)
25 Oct 2007 AA Full accounts made up to 31 December 2006
30 Nov 2006 363a Return made up to 31/10/06; full list of members
29 Nov 2006 288c Director's particulars changed
16 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 288b Director resigned
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
07 Feb 2006 155(6)a Declaration of assistance for shares acquisition
07 Feb 2006 155(6)a Declaration of assistance for shares acquisition
07 Feb 2006 155(6)a Declaration of assistance for shares acquisition
25 Nov 2005 363a Return made up to 31/10/05; full list of members
25 Nov 2005 288c Director's particulars changed
25 Nov 2005 288c Director's particulars changed
25 Nov 2005 288c Director's particulars changed
22 Aug 2005 288a New director appointed
10 Aug 2005 288a New secretary appointed
10 Aug 2005 288b Secretary resigned
16 Jun 2005 AA Full accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2004 AA Full accounts made up to 31 December 2003
10 Sep 2004 288a New secretary appointed
10 Sep 2004 288b Secretary resigned
24 Nov 2003 288a New director appointed