BEWLEY GROUP LIMITED

Company number 04601560

Date	Type	Description	View / Download
01 Feb 2008	AA	Group of companies' accounts made up to 30 June 2007	(27 pages)
26 Nov 2007	363a	Return made up to 26/11/07; full list of members	(5 pages)
24 Jul 2007	88(2)R	Ad 05/06/07--------- £ si 3000@1=3000 £ ic 497000/500000	(2 pages)
24 Jul 2007	88(2)R	Ad 05/06/07--------- £ si 12000@1=12000 £ ic 485000/497000	(2 pages)
24 Jul 2007	169	£ ic 500000/485000 08/03/07 £ sr 15000@1=15000	(2 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
08 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	(25 pages)
03 Jan 2007	363a	Return made up to 26/11/06; full list of members	(6 pages)
03 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	(26 pages)
20 Dec 2005	363a	Return made up to 26/11/05; full list of members	(6 pages)
19 Dec 2005	288b	Director resigned	(1 page)
21 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-deed shares 13/09/05
21 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Sep 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Sep 2005	MAR	Re-registration of Memorandum and Articles	(43 pages)
09 Sep 2005	53	Application for reregistration from PLC to private	(1 page)
09 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Feb 2005	AA	Group of companies' accounts made up to 30 June 2004	(25 pages)