BOWOOD PARTNERS LIMITED

Company number 02569473

Date	Type	Description	View / Download
24 Nov 1999	395	Particulars of mortgage/charge	(4 pages)
17 Nov 1999	288b	Director resigned	(1 page)
18 May 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
04 Jan 1999	363s	Return made up to 19/12/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
02 Jul 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
13 Jan 1998	363s	Return made up to 19/12/97; full list of members	(8 pages)
13 Jan 1998	88(2)R	Ad 29/10/97--------- £ si 1000000@.1=100000 £ ic 67905/167905	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Dec 1997	CERTNM	Company name changed grimston insurance services limi ted\certificate issued on 01/12/97	(2 pages)
08 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
10 Jul 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
16 Jan 1997	363s	Return made up to 19/12/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
26 May 1996	288	Director resigned	(1 page)
26 May 1996	288	Director resigned	(1 page)
07 May 1996	288	New director appointed	(2 pages)