BOWERS GROUP LIMITED

Company number 01267496

Date	Type	Description	View / Download
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Nov 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
23 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
23 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing 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
23 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
23 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
23 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
23 Nov 1998	288a	New director appointed	(3 pages)
30 Oct 1998	363s	Return made up to 27/10/98; no change of members 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
15 Jun 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
30 Oct 1997	363s	Return made up to 27/10/97; no change of members	(8 pages)
15 Jul 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
08 Nov 1996	363s	Return made up to 27/10/96; full list of members	(6 pages)
18 Jun 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
07 Nov 1995	363s	Return made up to 27/10/95; no change of members 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
10 Aug 1995	AA	Full accounts made up to 31 December 1994	(21 pages)

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