BW GROUP UNLIMITED

Company number SC159419

Date	Type	Description	View / Download
09 Jul 1998	AUD	Auditor's resignation	(1 page)
03 Jul 1998	287	Registered office changed on 03/07/98 from: investment house 6 union row aberdeen AB9 8DQ	(1 page)
03 Jul 1998	288a	New secretary appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(3 pages)
03 Jul 1998	288b	Secretary resigned	(1 page)
03 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	288b	Director resigned	(1 page)
15 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Dec 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
08 Dec 1997	MISC	43(3)(E) Declaration	(1 page)
08 Dec 1997	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
04 Dec 1997	BS	Balance Sheet	(28 pages)
04 Dec 1997	AUDS	Auditor's statement	(1 page)
04 Dec 1997	MAR	Re-registration of Memorandum and Articles	(23 pages)
04 Dec 1997	43(3)	Application for reregistration from private to PLC	(1 page)
26 Nov 1997	88(2)R	Ad 21/10/97--------- £ si 13333@1=13333 £ ic 1011967/1025300	(2 pages)
14 Oct 1997	AA	Full group accounts made up to 30 June 1997	(26 pages)
08 Aug 1997	363a	Return made up to 26/07/97; full list of members	(9 pages)
01 Aug 1997	288c	Director's particulars changed	(2 pages)
29 Apr 1997	225	Accounting reference date shortened from 31/08/97 to 30/06/97	(1 page)
28 Apr 1997	AA	Full group accounts made up to 31 August 1996	(25 pages)
14 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)