BOWOOD PARTNERS LIMITED

Company number 02569473

Date	Type	Description	View / Download
06 Mar 2004	288b	Director resigned	(1 page)
12 Jan 2004	363s	Return made up to 19/12/03; full list of members	(12 pages)
24 Dec 2003	AA	Full accounts made up to 31 March 2003	(19 pages)
22 Aug 2003	288a	New director appointed	(2 pages)
06 Jun 2003	288b	Director resigned	(1 page)
19 Feb 2003	288a	New director appointed	(2 pages)
03 Jan 2003	363s	Return made up to 19/12/02; full list of members	(11 pages)
03 Jan 2003	88(2)R	Ad 27/03/02--------- £ si 87450@.1=8745 £ ic 667905/676650	(2 pages)
15 Oct 2002	AA	Full accounts made up to 31 March 2002	(22 pages)
15 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 5000000@.1=500000 £ ic 167905/667905	(2 pages)
15 Apr 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
15 Apr 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
15 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Mar 2002	288b	Director resigned	(1 page)
28 Dec 2001	363s	Return made up to 19/12/01; full list of members	(10 pages)
13 Aug 2001	AA	Full accounts made up to 31 March 2001	(20 pages)
23 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
16 Jan 2001	363s	Return made up to 19/12/00; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
06 Nov 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
23 Aug 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
13 Apr 2000	287	Registered office changed on 13/04/00 from: 9 alie street london E1 8DE	(1 page)
12 Jan 2000	363s	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
01 Dec 1999	AA	Full accounts made up to 31 March 1999	(19 pages)