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BWG (UK) HOLDINGS LIMITED

Company number 04471526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New director appointed
31 Dec 2002 288a New secretary appointed
31 Dec 2002 288b Secretary resigned
04 Sep 2002 395 Particulars of mortgage/charge
04 Sep 2002 395 Particulars of mortgage/charge
04 Sep 2002 395 Particulars of mortgage/charge
04 Sep 2002 395 Particulars of mortgage/charge
14 Aug 2002 287 Registered office changed on 14/08/02 from: broadwalk house, 5 appold street, EC2A 2HA
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Director resigned
29 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 18/07/02
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Request DocumentResolutions
29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 288a New secretary appointed;new director appointed
19 Jul 2002 288b Secretary resigned;director resigned
19 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appt chairman & dir sec 12/07/02
05 Jul 2002 288a New director appointed
05 Jul 2002 288a New secretary appointed;new director appointed
05 Jul 2002 288b Secretary resigned
05 Jul 2002 288b Director resigned
27 Jun 2002 NEWINC Incorporation