BOWMAN POWER GROUP LIMITED

Company number 04998277

Date	Type	Description	View / Download
10 Jan 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 10,484,079.15	(3 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(57 pages)
18 Mar 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 23 January 2013 GBP 8,062,706.1	(3 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 8,061,706.1	(3 pages)
11 Jan 2013	TM01	Termination of appointment of Richard Tett as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Jonathon Mcguire as a director	(1 page)
09 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(13 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 7,521,256.5	(3 pages)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
06 Jun 2012	CH01	Director's details changed for Dr Wolfgang Hans Josef Hanrieder on 6 June 2012	(2 pages)
09 Mar 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 5,891,874.9	(3 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 6,347,420.4	(3 pages)
01 Mar 2012	AP01	Appointment of John Kristian Lars Mcbride as a director	(3 pages)
09 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(13 pages)
20 Oct 2011	AP01	Appointment of Mr Arild Nerdrum as a director	(3 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 5,891,874.9	(4 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares 05/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(58 pages)
10 Oct 2011	TM01	Termination of appointment of Wayne Keast as a director	(1 page)
10 Oct 2011	CH01	Director's details changed for Mr Clive Anthony Davies on 4 October 2011	(2 pages)
10 Oct 2011	CH01	Director's details changed for Richard John Tett on 4 October 2011	(2 pages)