BW GROUP UNLIMITED

Company number SC159419

Date	Type	Description	View / Download
10 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
10 Mar 1997	88(2)R	Ad 03/03/97--------- £ si 20000@1=20000 £ ic 991967/1011967	(2 pages)
21 Nov 1996	CERTNM	Company name changed mountwest 51 LIMITED\certificate issued on 22/11/96	(2 pages)
18 Oct 1996	363a	Return made up to 26/07/96; full list of members	(10 pages)
18 Oct 1996	288b	Secretary resigned	(1 page)
19 Jul 1996	287	Registered office changed on 19/07/96 from: 34 albyn place aberdeen aberdeenshire AB9 1FW	(1 page)
19 Jul 1996	225	Accounting reference date extended from 31/07/96 to 31/08/96	(1 page)
19 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Jul 1996	88(2)R	Ad 21/11/95--------- £ si 2530000@.01=25300 £ ic 966667/991967	(2 pages)
19 Jul 1996	88(2)R	Ad 21/11/95--------- £ si 666667@1=666667 £ ic 300000/966667	(2 pages)
19 Jul 1996	123	Nc inc already adjusted 21/11/95	(1 page)
19 Jul 1996	88(2)R	Ad 20/11/95--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
19 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
19 Jul 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
19 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
19 Jul 1996	123	£ nc 1000/333333 20/11/95	(1 page)
19 Jul 1996	288	New director appointed	(1 page)
19 Jul 1996	288	New director appointed	(2 pages)
19 Jul 1996	288	Director resigned	(2 pages)
02 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	288	New director appointed	(3 pages)
15 Mar 1996	288	New director appointed	(2 pages)
15 Mar 1996	288	New director appointed	(2 pages)