BWG DIVISION LIMITED

Company number 04471522

Date	Type	Description	View / Download
26 Oct 2006	288b	Director resigned	(1 page)
26 Oct 2006	288b	Director resigned	(1 page)
26 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(45 pages)
21 Jul 2006	363s	Return made up to 27/06/06; full list of members	(8 pages)
18 May 2006	288c	Director's particulars changed	(1 page)
10 May 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
20 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
29 Jun 2005	363s	Return made up to 27/06/05; full list of members	(8 pages)
15 Jun 2005	287	Registered office changed on 15/06/05 from: 65 kingsway london WC2B 6QT	(1 page)
24 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir relieved loan oblig 21/12/04	(1 page)
22 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
26 Aug 2004	363s	Return made up to 27/06/04; full list of members	(8 pages)
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 386(2) 21/05/04	(1 page)
02 Feb 2004	288c	Director's particulars changed	(1 page)
27 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
18 Jul 2003	363s	Return made up to 27/06/03; full list of members	(8 pages)
15 Apr 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
26 Mar 2003	288a	New director appointed	(3 pages)
26 Mar 2003	288a	New director appointed	(4 pages)
26 Mar 2003	288a	New director appointed	(4 pages)