BWE LIMITED

Company number 02221658

Date	Type	Description	View / Download
08 Dec 2009	CH01	Director's details changed for Doctor John Robert Dawson on 8 December 2009	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 March 2009	(27 pages)
22 Sep 2009	123	Nc inc already adjusted 09/04/09	(1 page)
22 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Purchase securities 09/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2009	363a	Return made up to 23/11/08; full list of members	(6 pages)
31 Jul 2008	AA	Full accounts made up to 31 March 2008	(23 pages)
14 Dec 2007	AA	Full accounts made up to 31 March 2007	(24 pages)
12 Dec 2007	363a	Return made up to 23/11/07; full list of members	(4 pages)
05 Jun 2007	288a	New director appointed	(2 pages)
29 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Jan 2007	AA	Full accounts made up to 31 March 2006	(24 pages)
05 Dec 2006	363a	Return made up to 23/11/06; full list of members	(4 pages)
01 Aug 2006	AUD	Auditor's resignation	(1 page)
27 Jul 2006	288c	Director's particulars changed	(1 page)
01 Feb 2006	288a	New director appointed	(2 pages)
01 Feb 2006	288b	Director resigned	(1 page)
05 Jan 2006	AA	Full accounts made up to 31 March 2005	(23 pages)
16 Dec 2005	363a	Return made up to 23/11/05; full list of members	(4 pages)
12 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 May 2005	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2005	AA	Full accounts made up to 31 March 2004	(22 pages)
09 Dec 2004	363s	Return made up to 23/11/04; full list of members	(9 pages)
05 Oct 2004	395	Particulars of mortgage/charge	(3 pages)