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BOWLEVEN RESOURCES LIMITED

Company number SC176693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 1,018,396.6
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 1,018,396.4
06 Dec 2011 AA Full accounts made up to 30 June 2011
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 1,018,396.2
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 1,018,396
02 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 1,018,395.8
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1,018,395.8
01 Aug 2011 TM01 Termination of appointment of John Morrow as a director
29 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 30 June 2010
02 Dec 2010 CH01 Director's details changed for Edward Arthur Farquhar Willett on 22 November 2010
24 Aug 2010 CC04 Statement of company's objects
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Chief Ndieb-Nso George Tabetando on 23 June 2010
25 Jun 2010 CH01 Director's details changed for Mr Kevin Hart on 31 October 2009
25 Jun 2010 CH01 Director's details changed for Mr Kevin Hart on 31 October 2009
22 Dec 2009 AP01 Appointment of Edward Arthur Farquhar Willett as a director
18 Dec 2009 AA Full accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 24/06/09; full list of members
01 Apr 2009 AA Full accounts made up to 30 June 2008
18 Jul 2008 363a Return made up to 24/06/08; full list of members
17 Jul 2008 288c Director and secretary's change of particulars / peter wilson / 23/06/2008
17 Jul 2008 288c Director's change of particulars / john brown / 23/06/2008