BAWTRY PROPERTIES LIMITED

Company number 02341723

Date	Type	Description	View / Download
15 Feb 2006	SA	Statement of affairs	(13 pages)
15 Feb 2006	88(2)R	Ad 22/12/05--------- £ si 470@1=470 £ ic 1250/1720
13 Jan 2006	123	Nc inc already adjusted 22/12/05	(1 page)
13 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jan 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
08 Jun 2005	363s	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
10 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
22 Oct 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
19 May 2004	363s	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 May 2004	88(2)R	Ad 11/05/04--------- £ si 251@1=251 £ ic 999/1250	(3 pages)
19 May 2004	123	Nc inc already adjusted 11/05/04	(2 pages)
19 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Apr 2004	288c	Director's particulars changed	(1 page)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
07 Jan 2004	287	Registered office changed on 07/01/04 from: old brookside house winkfield road ascot berkshire SL5 7LX	(1 page)
16 Dec 2003	395	Particulars of mortgage/charge	(3 pages)