BOWLEVEN LIMITED

Company number SC225242

Date	Type	Description	View / Download
16 Dec 2015	TM01	Termination of appointment of Ronald George Hanna as a director on 16 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Caroline Elizabeth Cook as a director on 16 December 2015	(1 page)
10 Dec 2015	AR01	Annual return made up to 13 November 2015 no member list Statement of capital on 2015-12-10 GBP 32,434,861.6	(23 pages)
02 Nov 2015	AP03	Appointment of Mr Brian Cassidy as a secretary on 31 October 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Peter George Wilson as a secretary on 31 October 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr William Macdonald Allan as a director on 7 October 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr John Edward Martin as a director on 5 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Ndieb-Nso Tabetando as a director on 5 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Peter George Wilson as a director on 5 May 2015	(1 page)
15 Apr 2015	MR04	Satisfaction of charge SC2252420006 in full	(1 page)
15 Apr 2015	MR04	Satisfaction of charge SC2252420007 in full	(1 page)
15 Apr 2015	MR04	Satisfaction of charge SC2252420008 in full	(1 page)
20 Mar 2015	SH19	Statement of capital on 20 March 2015 GBP 32,434,861.60	(5 pages)
20 Mar 2015	CERT19	Certificate of reduction of share premium	(1 page)
20 Mar 2015	OC138	Reduction of iss capital and minute (oc)	(1 page)
26 Feb 2015	CC04	Statement of company's objects	(2 pages)
13 Feb 2015	MA	Memorandum and Articles of Association ANNOTATION Clarification Articles adopted by resolution passed 15/12/2010 and registered on 16/12/2010.	(50 pages)
13 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subject to the confirmation of the court, the share premium account of the company be cancelled 18/12/2014	(3 pages)
16 Dec 2014	AR01	Annual return made up to 13 November 2014 no member list Statement of capital on 2014-12-16 GBP 32,434,861.6	(8 pages)
03 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(75 pages)
31 Oct 2014	MR01	Registration of charge SC2252420008, created on 24 October 2014	(23 pages)
31 Oct 2014	MR01	Registration of charge SC2252420007, created on 24 October 2014	(37 pages)
29 Oct 2014	MR01	Registration of charge SC2252420006, created on 24 October 2014	(18 pages)
23 Oct 2014	MR04	Satisfaction of charge 5 in full	(1 page)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 44,005.23	(4 pages)

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