BWG HOLDINGS LIMITED

Company number 04476051

Date	Type	Description	View / Download
28 Jul 2003	363s	Return made up to 03/07/03; full list of members	(14 pages)
17 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 01/07/03	(1 page)
15 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2003	225	Accounting reference date shortened from 31/07/03 to 31/12/02	(1 page)
31 Dec 2002	288a	New secretary appointed	(1 page)
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
04 Oct 2002	SA	Statement of affairs	(15 pages)
04 Oct 2002	88(2)R	Ad 23/08/02--------- eur si 20616680@.01=206166 eur ic 1/206167	(8 pages)
17 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:share sub division 23/08/02 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
17 Sep 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
17 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
17 Sep 2002	123	Eur nc 1000/218667 23/08/02	(1 page)
09 Sep 2002	288a	New director appointed	(4 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	288a	New director appointed	(4 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
14 Aug 2002	287	Registered office changed on 14/08/02 from: ashurst morris crisp broadwalk house, 5 appold st london EC2A 2HA	(1 page)
31 Jul 2002	288a	New director appointed	(2 pages)