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B & W GROUP LTD

Company number 00880499

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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)
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 1,750,001
25 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
18 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
15 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
15 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 29
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 27
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 28
16 Dec 2009 MISC Form 123 - increase nominal cap
16 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2009 363a Return made up to 20/06/09; full list of members
23 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 26
08 Aug 2008 363a Return made up to 20/06/08; full list of members
09 Jan 2008 AA Group of companies' accounts made up to 30 September 2007
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Aug 2007 395 Particulars of mortgage/charge
10 Jul 2007 363a Return made up to 20/06/07; full list of members
10 Jul 2007 288c Director's particulars changed
10 Jul 2007 288c Director's particulars changed
10 Jul 2007 288c Director's particulars changed