BOWMAN POWER GROUP LIMITED

Company number 04998277

Date	Type	Description	View / Download
17 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(13 pages)
17 Dec 2009	CH01	Director's details changed for Richard John Tett on 16 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr David Lamb on 16 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Wayne Bruce Keast on 16 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Jonathon Mcguire on 16 December 2009	(2 pages)
17 Dec 2009	AD02	Register inspection address has been changed	(1 page)
17 Dec 2009	CH01	Director's details changed for Alexander Charles Kim Heyworth on 16 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Clive Anthony Davies on 16 December 2009	(2 pages)
25 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of loan stock approved 12/11/2009 RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(13 pages)
29 Oct 2009	AA01	Previous accounting period shortened from 31 December 2009 to 30 September 2009	(1 page)
16 Sep 2009	88(2)	Ad 01/09/09\gbp si 396000@0.1=39600\gbp ic 1879403/1919003\	(3 pages)
01 Sep 2009	288b	Appointment terminated secretary clive davies	(1 page)
26 Aug 2009	288a	Secretary appointed mr david lamb	(1 page)
26 Aug 2009	288a	Director appointed mr david lamb	(1 page)
20 Jul 2009	288a	Secretary appointed mr clive anthony davies	(1 page)
20 Jul 2009	288b	Appointment terminated director david o'rourke	(1 page)
20 Jul 2009	288b	Appointment terminated secretary david o'rourke	(1 page)
16 Mar 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 Feb 2009	363a	Return made up to 17/12/08; full list of members	(11 pages)
06 Feb 2009	288c	Director's change of particulars / richard tett / 20/08/2008	(1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
03 Dec 2008	88(2)	Ad 06/11/08-14/11/08\gbp si 5239762@0.1=523976.2\gbp ic 1355426.8/1879403\	(3 pages)
03 Dec 2008	123	Gbp nc 1800000/2466666.6\06/11/08	(2 pages)