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BOWLAND RESOURCES LIMITED

Company number 06811566

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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)
20 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2009 169 Gbp ic 2/1\03/04/09\gbp sr 1@1=1\
20 Apr 2009 88(2) Ad 03/04/09\usd si 100@1=100\usd ic 0/100\
20 Apr 2009 123 Nc inc already adjusted 03/04/09
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2009 288a Director appointed mark andrew miller
26 Mar 2009 288a Director appointed hubert ashton
24 Mar 2009 288a Director appointed dennis ray carlton
18 Mar 2009 288b Appointment terminated director hubert ashton
18 Mar 2009 288a Director appointed andrew price
03 Mar 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
05 Feb 2009 NEWINC Incorporation