BW GROUP UNLIMITED

Company number SC159419

Date	Type	Description	View / Download
10 Sep 2001	288b	Director resigned	(1 page)
10 Sep 2001	288b	Director resigned	(1 page)
10 Sep 2001	288b	Director resigned	(1 page)
10 Sep 2001	288b	Director resigned	(1 page)
10 Sep 2001	419a(Scot)	Dec mort/charge *	(4 pages)
14 Aug 2001	363s	Return made up to 26/07/01; full list of members	(8 pages)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
17 Aug 2000	363s	Return made up to 26/07/00; full list of members	(8 pages)
02 Aug 2000	288b	Director resigned	(1 page)
26 Jul 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
29 Mar 2000	419a(Scot)	Dec mort/charge *	(4 pages)
06 Dec 1999	288b	Director resigned	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
19 Oct 1999	410(Scot)	Partic of mort/charge *	(5 pages)
19 Aug 1999	363s	Return made up to 26/07/99; full list of members	(9 pages)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
04 Mar 1999	287	Registered office changed on 04/03/99 from: minto drive altens aberdeen AB12 3LW	(1 page)
25 Jan 1999	288b	Director resigned	(2 pages)
24 Aug 1998	363s	Return made up to 26/07/98; full list of members	(9 pages)
10 Aug 1998	288a	New director appointed	(2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jul 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)