DUDLEY BOWER & CO. LIMITED

Company number 03100394

Date	Type	Description	View / Download
10 Aug 2000	288a	New secretary appointed	(2 pages)
10 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
02 May 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
03 Dec 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
03 Dec 1999	MAR	Re-registration of Memorandum and Articles	(8 pages)
03 Dec 1999	53	Application for reregistration from PLC to private	(1 page)
03 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Sep 1999	AA	Full group accounts made up to 31 March 1999	(21 pages)
26 Apr 1999	363s	Return made up to 31/03/99; full list of members	(9 pages)
21 Oct 1998	AA	Full group accounts made up to 31 March 1998	(20 pages)
14 Sep 1998	363s	Return made up to 08/09/98; full list of members	(9 pages)
08 May 1998	288b	Secretary resigned	(1 page)
08 May 1998	288a	New secretary appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288b	Director resigned	(1 page)
18 Dec 1997	288b	Director resigned	(1 page)
27 Nov 1997	AA	Full group accounts made up to 31 May 1997	(20 pages)
24 Sep 1997	363a	Return made up to 08/09/97; full list of members	(8 pages)
24 Sep 1997	288b	Director resigned	(1 page)
27 Aug 1997	288a	New director appointed	(3 pages)
15 Jul 1997	288b	Director resigned	(1 page)
22 Jun 1997	288a	New director appointed	(2 pages)