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BWE INTERNATIONAL LIMITED

Company number 02921476

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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)
30 Apr 2001 363s Return made up to 22/04/01; full list of members
28 Dec 2000 AA Full accounts made up to 31 March 2000
26 May 2000 363s Return made up to 22/04/00; full list of members
21 Jan 2000 AA Full accounts made up to 31 March 1999
20 May 1999 363s Return made up to 22/04/99; no change of members
30 Dec 1998 AA Full accounts made up to 31 March 1998
24 May 1998 363s Return made up to 22/04/98; full list of members
30 Apr 1998 AUD Auditor's resignation
02 Apr 1998 88(2)R Ad 20/03/98--------- £ si 558333@1=558333 £ ic 441667/1000000
26 Mar 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
26 Mar 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
26 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1997 AA Full accounts made up to 31 March 1997
06 Jun 1997 363s Return made up to 22/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1997 288b Director resigned
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Apr 1997 169 £ ic 518752/441669 07/04/97 £ sr 77083@1=77083
15 Jul 1996 AA Full accounts made up to 31 March 1996
10 Jul 1996 169 £ ic 643752/518752 21/06/96 £ sr 125000@1=125000
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 May 1996 363s Return made up to 22/04/96; no change of members
24 Jan 1996 AA Full accounts made up to 31 March 1995
27 Jul 1995 363s Return made up to 22/04/95; full list of members
  • 363(287) ‐ Registered office changed on 27/07/95
  • 363(288) ‐ Director's particulars changed
09 Apr 1995 SA Statement of affairs