BOWERS GROUP LIMITED

Company number 01267496

Date	Type	Description	View / Download
01 Oct 2002	288b	Director resigned	(1 page)
30 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2002	288b	Secretary resigned	(1 page)
07 May 2002	288a	New secretary appointed	(2 pages)
03 May 2002	288b	Director resigned	(1 page)
01 May 2002	AA	Full accounts made up to 30 September 2001	(10 pages)
04 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2001	363s	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Apr 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
03 Nov 2000	363s	Return made up to 27/10/00; full list of members	(7 pages)
03 Oct 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
07 Jul 2000	288b	Director resigned	(1 page)
03 May 2000	AA	Full group accounts made up to 30 June 1999	(25 pages)
14 Apr 2000	244	Delivery ext'd 3 mth 30/09/99	(2 pages)
06 Apr 2000	225	Accounting reference date shortened from 30/06/00 to 30/09/99	(1 page)
18 Jan 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
08 Nov 1999	363s	Return made up to 27/10/99; full list of members	(8 pages)
04 Jun 1999	287	Registered office changed on 04/06/99 from: 32 leeds old road bradford west yorkshire BD3 8JL	(1 page)
01 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	288b	Secretary resigned	(1 page)
20 May 1999	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
23 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 940000@.01=9400 £ ic 50000/59400	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)

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