BOWMANS LEISURE LIMITED

Company number 04288009

Date	Type	Description	View / Download
11 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
30 Dec 2002	363a	Return made up to 14/09/02; full list of members	(7 pages)
02 Jul 2002	88(2)R	Ad 25/04/02--------- £ si 9900@.01=99 £ ic 1/100	(4 pages)
19 Jun 2002	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
13 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Divide shares 25/04/02 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
13 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 Jun 2002	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
13 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Divided 25/04/02 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
07 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Jun 2002	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
07 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Jun 2002	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
28 May 2002	CERTNM	Company name changed crossco (644) LIMITED\certificate issued on 28/05/02	(3 pages)
27 May 2002	287	Registered office changed on 27/05/02 from: st ann's wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB	(1 page)
27 May 2002	288b	Secretary resigned	(1 page)
27 May 2002	288b	Director resigned	(1 page)
27 May 2002	288a	New director appointed	(2 pages)
14 Sep 2001	NEWINC	Incorporation	(19 pages)

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