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BOWMAN GILFILLAN LIMITED

Company number 02299716

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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)
25 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
08 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
24 Oct 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
24 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
25 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Mar 1990 88(2)O Ad 19/02/90--------- £ si 25000@1
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Request DocumentAd 19/02/90--------- £ si 25000@1
30 Mar 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1990 88(2)P Ad 19/02/90--------- £ si 25000@1=25000 £ ic 10802/35802
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Request DocumentAd 19/02/90--------- £ si 25000@1=25000 £ ic 10802/35802
01 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1990 287 Registered office changed on 01/02/90 from: hill house, 1 little new street, london, EC4A 3TA
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Request DocumentRegistered office changed on 01/02/90 from: hill house, 1 little new street, london, EC4A 3TA
21 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Dec 1989 88(2)R Ad 26/10/89--------- £ si 10800@1=10800 £ ic 2/10802
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Request DocumentAd 26/10/89--------- £ si 10800@1=10800 £ ic 2/10802
01 Dec 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Nov 1988 CERTNM Company name changed murjet LIMITED\certificate issued on 23/11/88
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Request DocumentCompany name changed murjet LIMITED\certificate issued on 23/11/88
22 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1988 287 Registered office changed on 17/11/88 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 17/11/88 from: 2 baches street, london, N1 6UB