BOWERS GROUP LIMITED

Company number 01267496

Date	Type	Description	View / Download
11 May 2009	288b	Appointment terminated director william fletcher	(1 page)
11 May 2009	288b	Appointment terminated secretary william fletcher	(1 page)
11 May 2009	288a	Director appointed mr brian cyril beazer	(2 pages)
11 May 2009	288a	Secretary appointed mr john maurice dallman	(1 page)
01 May 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
13 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
13 Feb 2009	88(2)	Ad 30/01/09\gbp si 74076@1=74076\gbp ic 59500/133576\	(2 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 28/01/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Feb 2009	123	Gbp nc 59500/150000\28/01/09	(2 pages)
07 Nov 2008	363a	Return made up to 27/10/08; full list of members	(5 pages)
25 Apr 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
10 Jan 2008	AUD	Auditor's resignation	(1 page)
20 Nov 2007	363a	Return made up to 27/10/07; full list of members	(3 pages)
20 Nov 2007	288a	New director appointed	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
10 May 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
01 Nov 2006	363a	Return made up to 27/10/06; full list of members	(3 pages)
01 Aug 2006	AA	Group of companies' accounts made up to 30 September 2005	(29 pages)
06 Apr 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
09 Nov 2005	363a	Return made up to 27/10/05; full list of members	(3 pages)
04 Aug 2005	AA	Group of companies' accounts made up to 30 September 2004	(26 pages)
01 Apr 2005	244	Delivery ext'd 3 mth 30/09/04	(2 pages)
24 Feb 2005	288a	New director appointed	(2 pages)
24 Feb 2005	288a	New director appointed	(2 pages)
08 Nov 2004	363s	Return made up to 27/10/04; full list of members	(7 pages)