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BOWATER EUROPE LIMITED

Company number 01648362

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
02 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jul 2002	363s	Return made up to 24/05/02; full list of members	View PDF Return made up to 24/05/02; full list of members - link opens in a new window - 8 pages (8 pages)
17 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
08 Jun 2001	363s	Return made up to 24/05/01; full list of members	View PDF Return made up to 24/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
06 Jun 2000	363s	Return made up to 24/05/00; full list of members	View PDF Return made up to 24/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
17 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/04/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 07/04/00 - link opens in a new window - 1 page (1 page)
17 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
22 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
19 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
11 Oct 1999	287	Registered office changed on 11/10/99 from: 40 lowndes street london SW1X 9HX	View PDF Registered office changed on 11/10/99 from: 40 lowndes street london SW1X 9HX - link opens in a new window - 1 page (1 page)
16 Jun 1999	363s	Return made up to 24/05/99; no change of members	View PDF Return made up to 24/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
28 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
30 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jul 1998	CERTNM	Company name changed avenor services LIMITED\certificate issued on 24/07/98	View PDF Company name changed avenor services LIMITED\certificate issued on 24/07/98 - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	363s	Return made up to 24/05/98; full list of members	View PDF Return made up to 24/05/98; full list of members - link opens in a new window - 6 pages (6 pages)

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