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WILSON BOWDEN LIMITED

Company number 02059194

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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)
20 Nov 2007 88(2)R Ad 18/10/07-19/10/07 £ si 101254@.1=10125 £ ic 9645217/9655342
20 Nov 2007 88(2)R Ad 18/10/07-19/10/07 £ si 101254@.1=10125 £ ic 9635092/9645217
20 Nov 2007 88(2)R Ad 23/10/07--------- £ si 4209@.1=420 £ ic 9634672/9635092
04 Oct 2007 88(2)R Ad 23/04/07-24/04/07 £ si 1685520@.1
01 Oct 2007 88(2)R Ad 04/09/07--------- £ si 71@.1=7 £ ic 9634665/9634672
06 Sep 2007 88(2)R Ad 02/08/07--------- £ si 515@.1=51 £ ic 9634614/9634665
08 Aug 2007 88(2)R Ad 03/07/07--------- £ si 7387@.1=738 £ ic 9633876/9634614
10 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
09 Jul 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
26 Jun 2007 88(2)R Ad 04/06/07--------- £ si 31273@.1=3127 £ ic 9630749/9633876
25 Jun 2007 288b Director resigned
19 Jun 2007 MEM/ARTS Memorandum and Articles of Association
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2007 363a Return made up to 24/05/07; bulk list available separately
18 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
16 May 2007 88(3) Particulars of contract relating to shares
16 May 2007 88(2)R Ad 26/07/04--------- £ si 96307467@.1