BCLW GROUP LIMITED

Company number 03719252

Date	Type	Description	View / Download
06 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
06 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(33 pages)
06 Jul 1999	122	Conve 18/06/99	(1 page)
06 Jul 1999	123	£ nc 23889/484150 18/06/99	(1 page)
06 Jul 1999	123	£ nc 1000/23889 07/06/99	(1 page)
30 Jun 1999	225	Accounting reference date extended from 29/02/00 to 30/06/00	(1 page)
22 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
02 Jun 1999	288b	Secretary resigned	(1 page)
02 Jun 1999	287	Registered office changed on 02/06/99 from: 41 park square leeds LS1 2NS	(1 page)
24 May 1999	CERTNM	Company name changed pinco 1183 LIMITED\certificate issued on 25/05/99	(2 pages)
24 May 1999	288b	Director resigned	(1 page)
24 Feb 1999	NEWINC	Incorporation	(17 pages)