Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOWMAN POWER GROUP LIMITED

Company number 04998277

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
08 Jun 2005 123 Nc inc already adjusted 26/04/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Interest 26/04/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 26/04/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2005 SA Statement of affairs
01 Jun 2005 88(2)R Ad 26/04/05--------- £ si 50000@.1=5000 £ ic 538549/543549
03 May 2005 88(2)O Ad 31/12/04--------- £ si 16667@.1
03 May 2005 88(2)O Ad 01/10/04--------- £ si 16667@.1
26 Apr 2005 88(2)R Ad 31/03/05--------- £ si 16667@.1=1666 £ ic 536883/538549
18 Feb 2005 363s Return made up to 17/12/04; full list of members
  • 363(287) ‐ Registered office changed on 18/02/05
  • 363(288) ‐ Director's particulars changed
18 Feb 2005 288a New director appointed
18 Feb 2005 288b Secretary resigned
18 Feb 2005 288b Secretary resigned
08 Feb 2005 88(2)R Ad 27/01/05--------- £ si 125000@.1=12500 £ ic 524383/536883
31 Jan 2005 88(2)R Ad 01/10/04--------- £ si 16667@.1=1666 £ ic 522717/524383
31 Jan 2005 88(2)R Ad 01/07/04--------- £ si 16667@.1=1666 £ ic 521051/522717
31 Jan 2005 88(2)R Ad 31/12/04--------- £ si 16667@.1=1666 £ ic 519385/521051
10 Jan 2005 88(2)R Ad 20/12/04-24/12/04 £ si 945000@.1=94500 £ ic 424885/519385
10 Jan 2005 123 Nc inc already adjusted 20/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subs agreement 20/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights