BW GROUP UNLIMITED

Company number SC159419

Date	Type	Description	View / Download
16 May 2005	287	Registered office changed on 16/05/05 from: 50 lothian road,festival square edinburgh EH3 9WJ	(1 page)
12 Apr 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
27 Jul 2004	363s	Return made up to 26/07/04; full list of members	(6 pages)
16 Jun 2004	288b	Director resigned	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
05 Aug 2003	363s	Return made up to 26/07/03; full list of members	(7 pages)
30 Jul 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
30 Jul 2003	MAR	Re-registration of Memorandum and Articles	(22 pages)
30 Jul 2003	53	Application for reregistration from PLC to private	(2 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
21 Jun 2003	363s	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 21/06/03	(7 pages)
20 May 2003	288c	Secretary's particulars changed	(1 page)
07 May 2003	363a	Return made up to 26/02/02; full list of members	(11 pages)
11 Apr 2003	AA	Full accounts made up to 31 December 2001	(18 pages)
18 Mar 2003	288a	New director appointed	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
06 Nov 2001	288a	New secretary appointed	(2 pages)
10 Sep 2001	288a	New director appointed	(2 pages)
10 Sep 2001	288a	New director appointed	(2 pages)
10 Sep 2001	287	Registered office changed on 10/09/01 from: c/o abbot group PLC minto drive altens industrial estate, aberdeen AB12 3LW	(1 page)
10 Sep 2001	288b	Secretary resigned	(1 page)
10 Sep 2001	288b	Director resigned	(1 page)
10 Sep 2001	288b	Director resigned	(1 page)