BOWRAIN HOLDINGS LIMITED

Company number 03166155

Date	Type	Description	View / Download
14 Jan 1998	SA	Statement of affairs	(45 pages)
14 Jan 1998	88(2)P	Ad 04/08/97--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
01 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
01 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
01 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
01 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
01 Sep 1997	122	Recon 04/08/97	(1 page)
01 Sep 1997	123	£ nc 1000/1000000 04/08/97	(1 page)
13 Aug 1997	AA	Accounts for a small company made up to 27 April 1997	(10 pages)
08 Aug 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
17 Jul 1997	288a	New secretary appointed	(2 pages)
10 Mar 1997	363s	Return made up to 28/02/97; full list of members	(8 pages)
04 Sep 1996	224	Accounting reference date notified as 27/04	(1 page)
22 Aug 1996	288	New director appointed	(2 pages)
25 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
18 Jul 1996	MA	Memorandum and Articles of Association	(10 pages)
09 May 1996	288	Secretary resigned	(2 pages)
09 May 1996	288	Director resigned	(2 pages)
09 May 1996	287	Registered office changed on 09/05/96 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
09 May 1996	288	New director appointed	(2 pages)
09 May 1996	288	New director appointed	(2 pages)
09 May 1996	288	New secretary appointed;new director appointed	(1 page)
09 May 1996	288	New director appointed	(1 page)
25 Apr 1996	CERTNM	Company name changed butterine LIMITED\certificate issued on 26/04/96	(2 pages)