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BOWMAN INTERNATIONAL LIMITED

Company number 02750164

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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)
18 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1993 363s Return made up to 18/09/93; full list of members
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Request DocumentReturn made up to 18/09/93; full list of members
04 Mar 1993 287 Registered office changed on 04/03/93 from: 5 the chambers vineyard,abingdon oxfordshire OX14 3PX
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Request DocumentRegistered office changed on 04/03/93 from: 5 the chambers vineyard,abingdon oxfordshire OX14 3PX
23 Dec 1992 88(2)R Ad 10/12/92--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 10/12/92--------- £ si 198@1=198 £ ic 2/200
23 Dec 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
01 Oct 1992 287 Registered office changed on 01/10/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 01/10/92 from: 31 corsham street london N1 6DR
18 Sep 1992 NEWINC Incorporation