BCLW GROUP LIMITED

Company number 03719252

Date	Type	Description	View / Download
23 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288c	Director's particulars changed	(1 page)
14 Apr 2004	AA	Full accounts made up to 30 June 2003	(15 pages)
06 Oct 2003	288c	Director's particulars changed	(1 page)
06 Oct 2003	288c	Director's particulars changed	(1 page)
21 Mar 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
20 Mar 2003	363s	Return made up to 24/02/03; full list of members	(14 pages)
20 Jan 2003	169	£ ic 270203/269868 08/11/02 £ sr 3350@.1=335	(1 page)
10 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 18180@.01=181 £ ic 270022/270203	(2 pages)
10 Jan 2003	MA	Memorandum and Articles of Association	(5 pages)
10 Jan 2003	122	£ ic 370022/270022 20/12/02 £ sr 100000@1=100000	(1 page)
10 Jan 2003	123	Nc inc already adjusted 19/12/02	(1 page)
10 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
10 Jan 2003	123	Nc inc already adjusted 19/12/02	(1 page)
10 Jan 2003	MISC	Amend res/amends res of 180699	(4 pages)
20 Jun 2002	363s	Return made up to 24/02/02; full list of members	(12 pages)
16 Apr 2002	AA	Full accounts made up to 30 June 2001	(16 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
02 Oct 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
10 Sep 2001	288b	Director resigned	(1 page)
01 Aug 2001	169	£ ic 370117/370022 28/06/01 £ sr 950@.1=95	(1 page)
12 Jul 2001	122	£ ic 470117/370117 30/06/01 £ sr 100000@1=100000	(1 page)

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