BOWMORE WEALTH GROUP LIMITED

Company number 02473769

Date	Type	Description	View / Download
27 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Feb 2012	CC04	Statement of company's objects	(2 pages)
27 Feb 2012	AP01	Appointment of Sharon Critchlow as a director	(3 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 73,684.20	(4 pages)
09 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Dec 2011	MAR	Re-registration of Memorandum and Articles	(5 pages)
12 Dec 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Dec 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
10 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
27 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(16 pages)
15 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
15 Dec 2009	CH01	Director's details changed for Mark Stephen Scobie on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mark Wayne Incledon on 9 December 2009	(2 pages)
30 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(15 pages)
06 Jan 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
31 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
19 Feb 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
18 Dec 2006	363a	Return made up to 13/12/06; full list of members	(3 pages)
18 Dec 2006	288c	Director's particulars changed	(1 page)
27 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
04 Jan 2006	363s	Return made up to 13/12/05; full list of members 363(287) ‐ Registered office changed on 04/01/06	(7 pages)