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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)
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004 288b Secretary resigned
24 Dec 2004 288a New secretary appointed
24 Dec 2004 288b Secretary resigned
20 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription agreementk 15/04/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004 88(2)R Ad 16/08/04-18/08/04 £ si 1250000@.1=125000 £ ic 299885/424885
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2004 88(2)R Ad 15/04/04--------- £ si 29988449@.01=299884 £ ic 1/299885
02 Jul 2004 122 Conso div 15/04/04
02 Jul 2004 123 Nc inc already adjusted 15/04/04
02 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 15/04/04
02 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2004 88(2)R Ad 15/04/04--------- £ si 51@.01 £ ic 1/1
11 Jun 2004 CERTNM Company name changed ocean quay power systems LIMITED\certificate issued on 11/06/04
09 Jun 2004 287 Registered office changed on 09/06/04 from: latimer house, 5 cumberland place, southampton hampshire SO15 2BH
10 May 2004 288a New director appointed
17 Dec 2003 288b Secretary resigned
17 Dec 2003 NEWINC Incorporation