BANK OF WALES LIMITED

Company number 01002110

Date	Type	Description	View / Download
26 Sep 2001	288b	Director resigned	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)
13 Aug 2001	AA	Group of companies' accounts made up to 28 February 2001	(29 pages)
10 Jul 2001	287	Registered office changed on 10/07/01 from: one kingsway, cardiff, south glamorgan CF10 3PW	(1 page)
06 Jul 2001	363a	Return made up to 10/06/01; full list of members	(8 pages)
06 Jul 2001	363(190)	Location of debenture register address changed 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
12 Apr 2001	287	Registered office changed on 12/04/01 from: kingsway, cardiff, south glamorgan, CF10 3YB	(1 page)
08 Jan 2001	288b	Secretary resigned	(1 page)
11 Dec 2000	288a	New secretary appointed	(4 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
30 Aug 2000	288b	Director resigned	(1 page)
21 Jun 2000	363s	Return made up to 10/06/00; full list of members	(8 pages)
01 Jun 2000	AA	Full group accounts made up to 29 February 2000	(31 pages)
23 Dec 1999	288a	New director appointed	(3 pages)
02 Dec 1999	288b	Director resigned	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Aug 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
29 Jun 1999	363s	Return made up to 10/06/99; no change of members 363(287) ‐ Registered office changed on 29/06/99	(15 pages)
08 Jun 1999	288c	Director's particulars changed	(1 page)
03 Jun 1999	AA	Full group accounts made up to 28 February 1999	(30 pages)
03 Jun 1999	AUD	Auditor's resignation	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Oct 1998	AUD	Auditor's resignation	(1 page)
15 Jun 1998	363s	Return made up to 10/06/98; full list of members	(16 pages)
27 Apr 1998	AA	Full group accounts made up to 28 February 1998	(32 pages)

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