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BCLW GROUP LIMITED

Company number 03719252

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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)
07 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 7 pages (7 pages)
07 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
07 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
07 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
24 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 21 pages (21 pages)
24 Oct 2007	169	£ ic 271314/271052 30/04/07 £ sr 2625@.1=262	View PDF £ ic 271314/271052 30/04/07 £ sr 2625@.1=262 - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	169	£ ic 271459/271314 30/04/07 £ sr 1450@.1=145	View PDF £ ic 271459/271314 30/04/07 £ sr 1450@.1=145 - link opens in a new window - 1 page (1 page)
02 Jul 2007	88(2)R	Ad 11/06/07--------- £ si 680@.01=6 £ si 12500@.1=1250 £ ic 270203/271459	View PDF Ad 11/06/07--------- £ si 680@.01=6 £ si 12500@.1=1250 £ ic 270203/271459 - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	123	Nc inc already adjusted 11/06/07	View PDF Nc inc already adjusted 11/06/07 - link opens in a new window - 1 page (1 page)
02 Jul 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	363s	Return made up to 24/02/07; full list of members	View PDF Return made up to 24/02/07; full list of members - link opens in a new window - 14 pages (14 pages)
11 Apr 2007	363(288)	Director's particulars changed
03 Jan 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 19 pages (19 pages)
31 May 2006	363s	Return made up to 24/02/06; full list of members	View PDF Return made up to 24/02/06; full list of members - link opens in a new window - 14 pages (14 pages)
31 May 2006	363(288)	Secretary's particulars changed;director's particulars changed;director resigned
02 May 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 13 pages (13 pages)
09 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2005	363s	Return made up to 24/02/05; full list of members	View PDF Return made up to 24/02/05; full list of members - link opens in a new window - 14 pages (14 pages)
29 Sep 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 14 pages (14 pages)
23 Jul 2004	363s	Return made up to 24/02/04; full list of members	View PDF Return made up to 24/02/04; full list of members - link opens in a new window - 13 pages (13 pages)

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