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BORWICK GROUP LIMITED

Company number 05678731

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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)
30 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006	CERTNM	Company name changed gw 1028 LIMITED\certificate issued on 15/06/06	View PDF Company name changed gw 1028 LIMITED\certificate issued on 15/06/06 - link opens in a new window - 3 pages (3 pages)
07 Jun 2006	225	Accounting reference date shortened from 31/01/07 to 30/09/06	View PDF Accounting reference date shortened from 31/01/07 to 30/09/06 - link opens in a new window - 1 page (1 page)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2006	287	Registered office changed on 24/05/06 from: one eleven edmund street birmingham west midlands B3 2HJ	View PDF Registered office changed on 24/05/06 from: one eleven edmund street birmingham west midlands B3 2HJ - link opens in a new window - 1 page (1 page)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 May 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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