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BAUWERK GROUP UK LTD

Company number 05014168

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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)
23 Jul 2004	287	Registered office changed on 23/07/04 from: hill house 1 little new street london EC4A 3TR	View PDF Registered office changed on 23/07/04 from: hill house 1 little new street london EC4A 3TR - link opens in a new window - 1 page (1 page)
25 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 13/01/04	View PDF Resolutions RES13 ‐ Auditors remuneration 13/01/04 - link opens in a new window - 1 page (1 page)
05 Feb 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	View PDF Accounting reference date shortened from 31/01/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
28 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Auditors renumeration 13/01/04	View PDF Resolutions RES13 ‐ Auditors renumeration 13/01/04 - link opens in a new window - 1 page (1 page)
13 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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