BITWISE GROUP LIMITED

Company number SC164481

Date	Type	Description	View / Download
22 Apr 2004	363s	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
09 Jan 2004	410(Scot)	Partic of mort/charge *	(5 pages)
16 Dec 2003	AA	Total exemption full accounts made up to 5 April 2003	(7 pages)
16 Dec 2003	225	Accounting reference date shortened from 05/04/04 to 31/12/03	(1 page)
02 Dec 2003	287	Registered office changed on 02/12/03 from: 12 saint catherine street cupar fife KY15 4HN	(1 page)
24 May 2003	363s	Return made up to 27/03/03; full list of members	(7 pages)
29 Jan 2003	410(Scot)	Partic of mort/charge *	(6 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288a	New secretary appointed	(2 pages)
16 Jul 2002	287	Registered office changed on 16/07/02 from: priestley house 150 polmadie road glasgow lanarkshire G5 0HN	(1 page)
16 Jul 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	AA	Accounts for a dormant company made up to 5 April 2002	(1 page)
19 Mar 2002	363s	Return made up to 27/03/02; full list of members	(6 pages)
14 Jan 2002	AA	Accounts for a dormant company made up to 5 April 2001	(1 page)
29 May 2001	363s	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
01 Feb 2001	AA	Accounts for a dormant company made up to 5 April 2000	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Mar 2000	363s	Return made up to 27/03/00; full list of members	(6 pages)
17 Feb 2000	287	Registered office changed on 17/02/00 from: 196 kilmarnock road shawlands glasgow strathclyde, G41 3PG	(1 page)
04 May 1999	363s	Return made up to 27/03/99; full list of members	(6 pages)
16 Apr 1999	AA	Accounts for a dormant company made up to 5 April 1999	(1 page)
16 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 May 1998	AA	Accounts for a dormant company made up to 5 April 1998	(2 pages)
27 Apr 1998	363s	Return made up to 27/03/98; full list of members	(6 pages)
29 May 1997	AA	Accounts for a dormant company made up to 5 April 1997	(1 page)