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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)
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288b Secretary resigned
13 Dec 2005 88(2)R Ad 22/11/05--------- £ si 33333@.1=3333 £ ic 573547/576880
13 Dec 2005 123 Nc inc already adjusted 27/10/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agrements 27/10/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2005 88(2)R Ad 27/10/05--------- £ si 266667@.1=26666 £ ic 546881/573547
28 Nov 2005 88(2)R Ad 27/10/05--------- £ si 16667@.1=1666 £ ic 545215/546881
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
18 Oct 2005 AA Full accounts made up to 31 December 2004
15 Sep 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Loan agreement 25/08/05
15 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Article s disapplied 25/08/05
17 Aug 2005 88(2)R Ad 30/06/05--------- £ si 16667@.1=1666 £ ic 543549/545215
20 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288b Secretary resigned