BOWMAN RILEY ARCHITECTS LIMITED

Company number 04902632

Date	Type	Description	View / Download
26 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Jan 2004	88(2)R	Ad 01/01/04--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
11 Jan 2004	123	Nc inc already adjusted 01/01/04	(1 page)
11 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2003	353a	Location of register of members (non legible)	(1 page)
19 Dec 2003	325a	Location - directors interests register: non legible	(1 page)
19 Dec 2003	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
18 Dec 2003	190a	Location of debenture register (non legible)	(2 pages)
09 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: 21-27 st pauls street, leeds, west yorkshire LS1 2ER	(1 page)
01 Oct 2003	287	Registered office changed on 01/10/03 from: 12 york place, leeds, west yorkshire, LS1 2DS	(1 page)
01 Oct 2003	288b	Secretary resigned	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288a	New secretary appointed	(2 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
17 Sep 2003	NEWINC	Incorporation	(14 pages)