BOWTHORPE INDUSTRIES LIMITED

Company number 02267418

Date	Type	Description	View / Download
17 Jun 2002	363s	Return made up to 30/05/02; full list of members	(7 pages)
15 Apr 2002	353	Location of register of members	(1 page)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE	(1 page)
31 Oct 2001	353	Location of register of members	(1 page)
25 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
25 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
09 Aug 2001	288c	Director's particulars changed	(1 page)
25 Jul 2001	363a	Return made up to 30/05/01; full list of members	(8 pages)
19 Jul 2001	287	Registered office changed on 19/07/01 from: spirent house crawley business quarter fleming way crawley RH10 2QL	(1 page)
19 Jul 2001	288b	Director resigned	(1 page)
19 Jul 2001	288b	Director resigned	(1 page)
19 Jul 2001	288b	Secretary resigned	(1 page)
19 Jul 2001	288a	New director appointed	(2 pages)
19 Jul 2001	288a	New director appointed	(2 pages)
19 Jul 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2001	123	£ nc 5000000/6360000 20/04/01	(1 page)
26 Apr 2001	88(2)R	Ad 20/04/01--------- £ si 1360000@1=1360000 £ ic 2000000/3360000	(2 pages)
24 Apr 2001	288b	Director resigned	(1 page)