BWG (UK) HOLDINGS LIMITED

Company number 04471526

Date	Type	Description	View / Download
26 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Oct 2006	288b	Director resigned	(1 page)
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	Full accounts made up to 31 December 2005	(14 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)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
18 Jul 2005	363s	Return made up to 27/06/05; full list of members 363(287) ‐ Registered office changed on 18/07/05	(8 pages)
15 Jun 2005	287	Registered office changed on 15/06/05 from: 65 kingsway, london, WC2B 6QT	(1 page)
26 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
26 Aug 2004	363s	Return made up to 27/06/04; full list of members	(8 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)
25 Oct 2003	395	Particulars of mortgage/charge	(8 pages)
25 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
20 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 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)