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G.L. BOWRON UK LIMITED

Company number 03002260

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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)
04 Aug 2002 AA Full accounts made up to 1 October 2001
11 Jan 2002 363s Return made up to 16/12/01; full list of members
21 Jun 2001 AA Full accounts made up to 1 October 2000
15 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(288) ‐ Director resigned
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New director appointed
12 Sep 2000 287 Registered office changed on 12/09/00 from: regency house bonville road brislington bristol BS4 5QH
14 Aug 2000 AA Full accounts made up to 1 October 1999
05 Jan 2000 363s Return made up to 16/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 1999 AA Full accounts made up to 1 October 1998
14 Jan 1999 363s Return made up to 16/12/98; full list of members
08 Jul 1998 AA Full accounts made up to 1 October 1997
14 Jan 1998 363s Return made up to 16/12/97; full list of members
29 Jul 1997 AA Full accounts made up to 1 October 1996
13 Jan 1997 363s Return made up to 16/12/96; full list of members
07 Aug 1996 AA Full accounts made up to 1 October 1995
23 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1996 123 Nc inc already adjusted 06/05/96
23 May 1996 88(2)R Ad 06/05/96--------- £ si 49999@1=49999 £ ic 1/50000
23 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1996 363s Return made up to 16/12/95; full list of members
  • 363(287) ‐ Registered office changed on 15/05/96
  • 363(288) ‐ Director resigned