BWI (HOLDINGS) LIMITED

Company number 04143184

Date	Type	Description	View / Download
16 Mar 2004	169	£ ic 292000/42000 11/02/03 £ sr 250000@1=250000	(1 page)
05 Aug 2003	AA	Group of companies' accounts made up to 30 September 2002	(22 pages)
16 Jul 2003	169	£ ic 542000/292000 07/04/03 £ sr 250000@1=250000	(1 page)
10 May 2003	288b	Director resigned	(1 page)
10 May 2003	363a	Return made up to 17/01/03; full list of members	(9 pages)
14 Aug 2002	122	£ ic 1067000/542000 22/04/02 £ sr 525000@1=525000	(2 pages)
03 Aug 2002	AA	Group of companies' accounts made up to 30 September 2001	(19 pages)
22 Feb 2002	363a	Return made up to 17/01/02; full list of members	(9 pages)
14 Dec 2001	123	Nc inc already adjusted 29/06/01	(2 pages)
14 Dec 2001	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
14 Dec 2001	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
14 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Dec 2001	122	Div 29/06/01	(2 pages)
04 Dec 2001	88(2)R	Ad 13/03/01--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
13 Nov 2001	225	Accounting reference date shortened from 31/01/02 to 30/09/01	(1 page)
27 Jul 2001	288c	Director's particulars changed	(1 page)
27 Jul 2001	288c	Director's particulars changed	(1 page)
08 Feb 2001	288b	Director resigned	(1 page)
08 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288a	New director appointed	(3 pages)
08 Feb 2001	288a	New director appointed	(3 pages)
08 Feb 2001	288a	New director appointed	(3 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
17 Jan 2001	NEWINC	Incorporation	(11 pages)

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