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BEWLEY GROUP LIMITED

Company number 04601560

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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)
02 Dec 2004 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2004 288c Director's particulars changed
27 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
15 Dec 2003 363s Return made up to 26/11/03; full list of members
14 Nov 2003 288b Director resigned
15 Jan 2003 288a New director appointed
15 Jan 2003 288a New director appointed
13 Jan 2003 SA Statement of affairs
13 Jan 2003 88(2)R Ad 10/12/02--------- £ si 226137@1=226137 £ ic 273863/500000
13 Jan 2003 88(2)R Ad 10/12/02--------- £ si 168863@1=168863 £ ic 105000/273863
20 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 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 DocumentResolutions
20 Dec 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 DocumentResolutions
20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002 395 Particulars of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge
17 Dec 2002 395 Particulars of mortgage/charge
17 Dec 2002 395 Particulars of mortgage/charge
17 Dec 2002 395 Particulars of mortgage/charge
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed