BANK OF WALES LIMITED

Company number 01002110

Date	Type	Description	View / Download
16 Mar 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(3 pages)
01 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
09 Jul 2003	363a	Return made up to 10/06/03; full list of members	(5 pages)
15 Jan 2003	288b	Director resigned	(1 page)
30 Dec 2002	288a	New director appointed	(4 pages)
06 Dec 2002	288c	Director's particulars changed	(1 page)
04 Nov 2002	288b	Director resigned	(1 page)
22 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
24 Jun 2002	363a	Return made up to 10/06/02; full list of members	(6 pages)
02 Jan 2002	288b	Director resigned	(1 page)
05 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-business transaction 23/09/99 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 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Oct 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
05 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
05 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)

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