BCW GROUP (GOTHIA) LIMITED

Company number 02262702

Date	Type	Description	View / Download
12 Dec 2006	363a	Return made up to 12/12/06; full list of members	(3 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
06 Jan 2006	363a	Return made up to 12/12/05; full list of members	(4 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
07 Feb 2005	288c	Director's particulars changed	(1 page)
17 Dec 2004	363a	Return made up to 12/12/04; full list of members	(9 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
21 May 2004	363a	Return made up to 12/12/03; full list of members; amend	(9 pages)
18 Dec 2003	363a	Return made up to 12/12/03; full list of members	(10 pages)
20 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
05 Mar 2003	288b	Director resigned	(1 page)
25 Feb 2003	AUD	Auditor's resignation	(1 page)
13 Jan 2003	363a	Return made up to 12/12/02; full list of members	(10 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
10 Jun 2002	288b	Director resigned	(1 page)
29 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
21 Jan 2002	88(2)R	Ad 13/12/01--------- £ si 88@1=88 £ ic 2/90	(4 pages)
21 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
21 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
21 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
31 Dec 2001	363a	Return made up to 12/12/01; full list of members	(7 pages)

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