BOWSCALE LIMITED

Company number 02189497

Date	Type	Description	View / Download
04 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
04 Jan 2000	AUD	Auditor's resignation	(1 page)
04 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	88(2)R	Ad 15/12/99--------- £ si 2394656@.1=239465 £ ic 74549/314014	(2 pages)
04 Jan 2000	122	Conve 16/12/99	(1 page)
04 Jan 2000	123	Nc inc already adjusted 13/12/99	(1 page)
04 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 70916@.1=7091 £ ic 67458/74549	(4 pages)
04 Jan 2000	122	Conve 15/12/99	(1 page)
04 Jan 2000	MA	Memorandum and Articles of Association	(38 pages)
04 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
04 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Jan 2000	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
04 Jan 2000	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
04 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
29 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
23 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 1999	395	Particulars of mortgage/charge	(6 pages)
28 Sep 1999	363s	Return made up to 25/06/99; full list of members	(6 pages)
28 Sep 1999	122	£ ic 117458/67458 30/09/98 £ sr 50000@1=50000	(1 page)
24 Sep 1999	88(2)R	Ad 10/07/98--------- £ si 83330@.1=8333 £ ic 109125/117458	(2 pages)
24 Sep 1999	88(2)R	Ad 31/05/99--------- £ si 37917@.1=3791 £ ic 105334/109125	(2 pages)

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