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BWG ACQUISITIONS LIMITED

Company number 04471559

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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)
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 288b Secretary resigned;director resigned
19 Jul 2002 288a New secretary appointed;new director appointed
12 Jul 2002 CERTNM Company name changed bwg wholesale holdings LIMITED\certificate issued on 12/07/02
05 Jul 2002 288a New secretary appointed;new director appointed
05 Jul 2002 288a New director appointed
05 Jul 2002 288b Secretary resigned
05 Jul 2002 288b Director resigned
27 Jun 2002 NEWINC Incorporation