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BOWMAN POWER GROUP LIMITED

Company number 04998277

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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)
27 Feb 2007 88(3) Particulars of contract relating to shares
27 Feb 2007 88(2)R Ad 10/01/07--------- £ si 1338461@.1=133846 £ ic 626089/759935
27 Feb 2007 123 Nc inc already adjusted 10/01/07
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cont full force/effect 10/01/07
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consent and agree 10/01/07
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ En agreement/clause 4.2 10/01/07
27 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 88(2)R Ad 09/06/06--------- £ si 389098@.1=38909 £ ic 587180/626089
09 Jun 2006 123 £ nc 850000/950000 09/06/06
27 Mar 2006 88(2)R Ad 27/03/06-27/03/06 £ si 16667@.1=1666 £ ic 585514/587180
15 Feb 2006 88(2)R Ad 31/12/05--------- £ si 86283@.1=8628 £ ic 576886/585514
15 Feb 2006 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Secretary resigned
14 Feb 2006 88(2)R Ad 20/12/04-24/12/04 £ si 945000@.1=94500 £ ic 622711/717211
14 Feb 2006 88(2)R Ad 27/01/05--------- £ si 125000@.1=12500 £ ic 610211/622711
14 Feb 2006 88(2)R Ad 30/06/05--------- £ si 16667@.1=1666 £ ic 608545/610211
14 Feb 2006 88(2)R Ad 27/10/05--------- £ si 266667@.1=26666 £ ic 581879/608545
14 Feb 2006 88(2)R Ad 27/10/05-27/10/05 £ si 16667@.1=1666 £ ic 580213/581879
14 Feb 2006 88(2)R Ad 22/11/05-22/11/05 £ si 33333@.1=3333 £ ic 576880/580213
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288b Secretary resigned