BOWERS GROUP LIMITED

Company number 01267496

Date	Type	Description	View / Download
21 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and approve solv stat 20/09/2012	(10 pages)
19 Sep 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Sep 2012	MAR	Re-registration of Memorandum and Articles	(20 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Sep 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Pantene Global Holdings Limited as a director	(1 page)
06 Sep 2012	TM01	Termination of appointment of David Higgins as a director	(1 page)
23 Aug 2012	AP02	Appointment of Pantene Global Holdings Limited as a director	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Pantene Global Acquisitions Corp as a director	(1 page)
29 Mar 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
20 Jan 2012	AP01	Appointment of Mr. Mark Bernard Franckel as a director	(2 pages)
16 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(8 pages)
16 Nov 2011	CH01	Director's details changed for Mr. Henry Woon-Hoe Lim on 16 November 2011	(2 pages)
16 Nov 2011	CH02	Director's details changed for Pantene Global Acquisitions Corp on 16 November 2011	(2 pages)
28 Mar 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
19 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(8 pages)
08 Oct 2010	TM01	Termination of appointment of Brian Beazer as a director	(1 page)
13 Jul 2010	AP01	Appointment of Mr. Henry Woon-Hoe Lim as a director	(2 pages)
01 Apr 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
24 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(6 pages)
18 Nov 2009	CH01	Director's details changed for Mr Brian Cyril Beazer on 17 November 2009	(2 pages)
18 Nov 2009	CH02	Director's details changed for Pantene Global Acquisitions Corp on 17 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for David Brian Higgins on 17 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Patrick John Dyson on 17 November 2009	(2 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)

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