BOWLEVEN LIMITED

Company number SC225242

Date	Type	Description	View / Download
13 Mar 2014	CH01	Director's details changed for Chief Ndieb-Nso Tabetando on 12 March 2014	(2 pages)
13 Mar 2014	CH01	Director's details changed for Chief Ndieb-Nso Tabetando on 12 March 2014	(2 pages)
12 Mar 2014	CH03	Secretary's details changed for Mr Peter George Wilson on 12 March 2014	(1 page)
12 Mar 2014	CH01	Director's details changed for Mr David Clarkson on 12 March 2014	(2 pages)
12 Mar 2014	CH01	Director's details changed for Timothy Sullivan on 12 March 2014	(2 pages)
12 Mar 2014	CH01	Director's details changed for Mr Kevin Hart on 12 March 2014	(2 pages)
12 Mar 2014	CH01	Director's details changed for Mr Ronald George Hanna on 12 March 2014	(2 pages)
12 Mar 2014	CH01	Director's details changed for Caroline Cook on 12 March 2014	(2 pages)
12 Mar 2014	CH01	Director's details changed for Mr Edward Arthur Farquhar Willett on 12 March 2014	(2 pages)
12 Mar 2014	CH01	Director's details changed for Mr Peter George Wilson on 12 March 2014	(2 pages)
16 Jan 2014	AP01	Appointment of Mrs Kerry Anne Mckenzie Crawford as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of John Brown as a director	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Dec 2013	AR01	Annual return made up to 13 November 2013 no member list	(22 pages)
06 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(86 pages)
03 Dec 2013	AD02	Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG Scotland	(1 page)
03 Dec 2013	AD02	Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG Scotland	(1 page)
03 Dec 2013	AD02	Register inspection address has been changed from 7 Lochside House Lochside Avenue Edinburgh Midlothian EH12 9DT	(1 page)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 32,422,134.30	(5 pages)
23 Sep 2013	CH01	Director's details changed for Mr Edward Arthur Farquhar Willett on 5 September 2012	(2 pages)
19 Jul 2013	AP01	Appointment of Mr David Clarkson as a director	(3 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 29,475,134.3	(4 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(84 pages)
20 Dec 2012	AR01	Annual return made up to 13 November 2012 no member list	(21 pages)

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