BOWRAIN HOLDINGS LIMITED

Company number 03166155

Date	Type	Description	View / Download
24 May 2004	363(353)	Location of register of members address changed
24 May 2004	288c	Secretary's particulars changed	(1 page)
05 Jan 2004	225	Accounting reference date extended from 28/12/03 to 31/12/03	(1 page)
23 Oct 2003	288c	Secretary's particulars changed	(1 page)
23 Oct 2003	288c	Director's particulars changed	(1 page)
23 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
03 Sep 2003	288a	New director appointed	(2 pages)
09 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
01 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
11 Apr 2002	363s	Return made up to 28/02/02; full list of members	(6 pages)
11 Apr 2002	363(288)	Director's particulars changed 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
04 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288a	New director appointed	(2 pages)
12 Feb 2002	MA	Memorandum and Articles of Association	(28 pages)
25 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Aquire shares 16/01/02	(1 page)
25 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 16/01/02	(1 page)
25 Jan 2002	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
25 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 16/01/02 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
25 Jan 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	288b	Director resigned	(1 page)
19 Dec 2001	288a	New secretary appointed	(2 pages)