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BOWLEVEN LIMITED

Company number SC225242

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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)
25 Nov 2004 123 Nc inc already adjusted 22/11/04
25 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 88(2)R Ad 22/11/04--------- £ si 383600@.1=38360 £ ic 1472575/1510935
25 Nov 2004 88(2)R Ad 22/11/04--------- £ si 30303@.1=3030 £ ic 1469545/1472575
25 Nov 2004 88(2)R Ad 15/11/04--------- £ si 4500000@.1=450000 £ ic 1019545/1469545
02 Sep 2004 88(2)R Ad 23/04/04--------- £ si 75000@.01=750 £ ic 1018795/1019545
02 Sep 2004 88(2)R Ad 07/06/04--------- £ si 40000@.01=400 £ ic 1018395/1018795
01 Sep 2004 410(Scot) Partic of mort/charge *
28 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
27 Jan 2004 410(Scot) Partic of mort/charge *
10 Dec 2003 363s Return made up to 13/11/03; full list of members
18 Sep 2003 410(Scot) Partic of mort/charge *
29 Jul 2003 288b Director resigned
29 Apr 2003 410(Scot) Partic of mort/charge *
29 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
20 Nov 2002 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2002 225 Accounting reference date shortened from 30/11/02 to 30/06/02
17 Jul 2002 88(3) Particulars of contract relating to shares
17 Jul 2002 88(2)R Ad 08/02/02--------- £ si 10183952@.1=1018395 £ ic 2/1018397
20 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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20 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities