Bowleven Resources Limited

Company Name	Bowleven Resources Limited
Director	Eli Chahin
Company Status	Active
Company Number	SC176693
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 10 months ago)
Previous Names	St. Vincent Street (266) Limited and Bowleven Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Eli Chahin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 2017(19 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	19 July 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Terence Anthony Heneaghan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(3 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 06 December 2006)
Role	Businessman
Correspondence Address	34 Cammo Road Barnton Edinburgh EH4 8AP Scotland

Director Name	John Kennedy
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(4 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 24 July 2003)
Role	Company Director
Correspondence Address	26 Clydeshore Road Dumbarton Strathclyde G82 4AU Scotland

Director Name	James Lockhart
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(4 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2004)
Role	Chartered Accountant
Correspondence Address	50 Orchard Street Hamilton ML3 6PB Scotland

Director Name	Mark Greig Lironi
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(10 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	9 Old Coach Road East Kilbride Glasgow Lanarkshire G74 4DS Scotland

Director Name	Donald Bruce Vandergrift
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(10 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 20 October 2005)
Role	Company Director
Correspondence Address	Apartment No. 3 Railand Building, Rue Batibois Bonapriso Douala Republic Of Cameroon

Director Name	Chief Ndieb-Nso George Tabetando
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Cameroonian
Status	Resigned
Appointed	28 April 1998(10 months, 1 week after company formation)
Appointment Duration	17 years (resigned 05 May 2015)
Role	Law & Business Consultant
Country of Residence	Cameroon
Correspondence Address	Bp 93 Boulevard De La Liberte Akwa Douala Cameroon

Director Name	Dr Andrew Easton Wren
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	01 January 2000(2 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 December 2006)
Role	Geophysicist
Correspondence Address	2020-28th Avenue S.W. Calgary Alberta T2t 1k3

Director Name	Mr John Davies Brown
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(7 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hillview 9 March Pines Edinburgh Midlothian EH4 3PF Scotland

Director Name	Philip Burnett Rhind
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2006)
Role	Chief Executive Officer
Correspondence Address	195 Kloof Road Clifton Cape Town Foreign

Director Name	Mr Peter George Wilson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 May 2015)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Thirlstane House Collessie Fife KY15 7RQ Scotland

Secretary Name	Mr Peter George Wilson
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2015)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Thirlstane House Collessie Fife KY15 7RQ Scotland

Director Name	Mr John Andrew Corran Morrow
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(8 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tranmere Close Lymington Hampshire SO41 3QQ

Director Name	Jeremy Stuart Anthony
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 December 2006)
Role	Company Director
Correspondence Address	159 Park Road Teddington Middlesex TW11 0BP

Director Name	Mr Kevin Hart
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(9 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2017)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Director Name	Mr Edward Arthur Farquhar Willett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(12 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 December 2016)
Role	Exploration Director
Country of Residence	United Kingdom
Correspondence Address	The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT Scotland

Director Name	Mrs Kerry Anne McKenzie Crawford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Secretary Name	Mr Brian Cassidy
Status	Resigned
Appointed	31 October 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2017)
Role	Company Director
Correspondence Address	2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Director Name	Mr Brian Cassidy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(19 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 May 2017)
Role	Head Of Legal/Company Secretary
Country of Residence	Scotland
Correspondence Address	2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ Scotland

Director Name	Mr David Clarkson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(19 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2017)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Mr Eli Chahin
Status	Resigned
Appointed	01 June 2017(19 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 2017)
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	bowleven.com

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

10.2m at £0.1	Bowleven PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£237,256,023
Cash	£6,044
Current Liabilities	£6,340

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

4 November 2014	Delivered on: 12 November 2014 Satisfied on: 15 April 2015 Persons entitled: Macquarie Bank Limited Classification: A registered charge Fully Satisfied
24 October 2014	Delivered on: 31 October 2014 Satisfied on: 15 April 2015 Persons entitled: Macquarie Bank Limited Classification: A registered charge Fully Satisfied
24 October 2014	Delivered on: 29 October 2014 Satisfied on: 15 April 2015 Persons entitled: Macquarie Bank Limited Acting Through Macquarie Bank Limited, London Branch Classification: A registered charge Fully Satisfied

Filing History

27 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
31 March 2023	Auditor's resignation (1 page)
21 December 2022	Accounts for a small company made up to 30 June 2022 (23 pages)
7 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 30 June 2021 (21 pages)
2 July 2021	Accounts for a small company made up to 30 June 2020 (21 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
24 August 2020	Auditor's resignation (1 page)
14 July 2020	Accounts for a small company made up to 30 June 2019 (21 pages)
6 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
9 April 2019	Accounts for a small company made up to 30 June 2018 (18 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
27 March 2018	Accounts for a small company made up to 30 June 2017 (18 pages)
20 February 2018	Termination of appointment of David Clarkson as a director on 13 December 2017 (1 page)
13 September 2017	Statement of capital following an allotment of shares on 12 September 2017 GBP 1,018,408.2 (3 pages)
13 September 2017	Statement of capital following an allotment of shares on 12 September 2017 GBP 1,018,408.2 (3 pages)
5 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 July 2017	Termination of appointment of Eli Chahin as a secretary on 19 July 2017 (1 page)
26 July 2017	Appointment of Burness Paull Llp as a secretary on 19 July 2017 (2 pages)
26 July 2017	Appointment of Burness Paull Llp as a secretary on 19 July 2017 (2 pages)
26 July 2017	Termination of appointment of Eli Chahin as a secretary on 19 July 2017 (1 page)
25 July 2017	Change of details for Bowleven Plc as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Change of details for Bowleven Plc as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 1,018,408 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 1,018,408 (3 pages)
5 July 2017	Notification of Bowleven Plc as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
5 July 2017	Notification of Bowleven Plc as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 July 2017	Registered office address changed from 2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from 2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 July 2017 (1 page)
28 June 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 1,018,407.8 (3 pages)
28 June 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 1,018,407.8 (3 pages)
22 June 2017	Appointment of Mr Eli Chahin as a secretary on 1 June 2017 (2 pages)
22 June 2017	Termination of appointment of Brian Cassidy as a secretary on 1 June 2017 (1 page)
22 June 2017	Termination of appointment of Brian Cassidy as a secretary on 1 June 2017 (1 page)
22 June 2017	Appointment of Mr Eli Chahin as a secretary on 1 June 2017 (2 pages)
18 May 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 1,018,407.6 (4 pages)
18 May 2017	Termination of appointment of Brian Cassidy as a director on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Brian Cassidy as a director on 18 May 2017 (1 page)
18 May 2017	Appointment of Mr Eli Chahin as a director on 18 May 2017 (2 pages)
18 May 2017	Appointment of Mr Eli Chahin as a director on 18 May 2017 (2 pages)
18 May 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 1,018,407.6 (4 pages)
4 April 2017	Appointment of Mr David Clarkson as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Kevin Hart as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Brian Cassidy as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Kevin Hart as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr David Clarkson as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Kerry Anne Mckenzie Crawford as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Kerry Anne Mckenzie Crawford as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Brian Cassidy as a director on 31 March 2017 (2 pages)
15 February 2017	Full accounts made up to 30 June 2016 (17 pages)
15 February 2017	Full accounts made up to 30 June 2016 (17 pages)
2 February 2017	Registered office address changed from The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT to 2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from The Cube 45 Leith Street Edinburgh Midlothian EH1 3AT to 2nd Floor West Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ on 2 February 2017 (1 page)
16 January 2017	Termination of appointment of Edward Arthur Farquhar Willett as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Edward Arthur Farquhar Willett as a director on 31 December 2016 (1 page)
9 January 2017	Statement of capital following an allotment of shares on 27 October 2016 GBP 1,018,406.8 (3 pages)
9 January 2017	Statement of capital following an allotment of shares on 27 October 2016 GBP 1,018,406.8 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,018,406.6 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,018,406.6 (3 pages)
19 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders (7 pages)
19 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders (7 pages)
17 June 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
17 June 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
15 June 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 1,018,406.4 (3 pages)
15 June 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 1,018,406.4 (3 pages)
9 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 1,018,406.2 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/06/2016 (3 pages)
9 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 1,018,406.2 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/06/2016 (3 pages)
27 April 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 1,018,406 (3 pages)
27 April 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 1,018,406 (3 pages)
7 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,018,405.8 (3 pages)
7 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,018,405.8 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 1,018,405.4 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 1,018,405.6 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 1,018,405.6 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 1,018,405.4 (3 pages)
16 February 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 1,018,405.2 (3 pages)
16 February 2016	Statement of capital following an allotment of shares on 11 November 2015 GBP 1,018,405 (3 pages)
16 February 2016	Statement of capital following an allotment of shares on 11 November 2015 GBP 1,018,405 (3 pages)
16 February 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 1,018,405.2 (3 pages)
30 December 2015	Full accounts made up to 30 June 2015 (14 pages)
30 December 2015	Full accounts made up to 30 June 2015 (14 pages)
29 November 2015	Appointment of Mr Brian Cassidy as a secretary on 31 October 2015 (2 pages)
29 November 2015	Appointment of Mr Brian Cassidy as a secretary on 31 October 2015 (2 pages)
29 November 2015	Termination of appointment of Peter George Wilson as a secretary on 31 October 2015 (1 page)
29 November 2015	Termination of appointment of Peter George Wilson as a secretary on 31 October 2015 (1 page)
24 November 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 1,018,404.8 (3 pages)
24 November 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 1,018,404.6 (3 pages)
24 November 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 1,018,404.8 (3 pages)
24 November 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 1,018,404.6 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 1,018,404.4 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 1,018,404.2 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 1,018,404.4 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 1,018,404.2 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,018,404 (3 pages)
15 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,018,404 (3 pages)
2 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,018,403.8 (4 pages)
2 July 2015	Director's details changed for Mr Kevin Hart on 23 June 2015 (2 pages)
2 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,018,403.8 (4 pages)
2 July 2015	Director's details changed for Mr Edward Arthur Farquhar Willett on 23 June 2015 (2 pages)
2 July 2015	Director's details changed for Mr Kevin Hart on 23 June 2015 (2 pages)
2 July 2015	Director's details changed for Mr Edward Arthur Farquhar Willett on 23 June 2015 (2 pages)
16 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 1,018,403.8 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 1,018,403.8 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 1,018,403.6 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 1,018,403.6 (3 pages)
6 May 2015	Termination of appointment of Peter George Wilson as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Ndieb-Nso George Tabetando as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Peter George Wilson as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Ndieb-Nso George Tabetando as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Ndieb-Nso George Tabetando as a director on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Peter George Wilson as a director on 5 May 2015 (1 page)
15 April 2015	Satisfaction of charge SC1766930001 in full (1 page)
15 April 2015	Satisfaction of charge SC1766930002 in full (1 page)
15 April 2015	Satisfaction of charge SC1766930003 in full (1 page)
15 April 2015	Satisfaction of charge SC1766930001 in full (1 page)
15 April 2015	Satisfaction of charge SC1766930003 in full (1 page)
15 April 2015	Satisfaction of charge SC1766930002 in full (1 page)
13 January 2015	Full accounts made up to 30 June 2014 (14 pages)
13 January 2015	Full accounts made up to 30 June 2014 (14 pages)
23 December 2014	Statement of capital on 23 December 2014 GBP 1,018,403.40 (4 pages)
23 December 2014	Statement by Directors (2 pages)
23 December 2014	Statement of capital on 23 December 2014 GBP 1,018,403.40 (4 pages)
23 December 2014	Statement by Directors (2 pages)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2014	Solvency Statement dated 18/12/14 (2 pages)
23 December 2014	Solvency Statement dated 18/12/14 (2 pages)
12 November 2014	Registration of charge SC1766930003, created on 4 November 2014 (39 pages)
12 November 2014	Registration of charge SC1766930003, created on 4 November 2014 (39 pages)
12 November 2014	Registration of charge SC1766930003, created on 4 November 2014 (39 pages)
31 October 2014	Registration of charge SC1766930002, created on 24 October 2014 (37 pages)
31 October 2014	Registration of charge SC1766930002, created on 24 October 2014 (37 pages)
29 October 2014	Registration of charge SC1766930001, created on 24 October 2014 (18 pages)
29 October 2014	Registration of charge SC1766930001, created on 24 October 2014 (18 pages)
8 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 October 2014	Memorandum and Articles of Association (25 pages)
8 October 2014	Memorandum and Articles of Association (25 pages)
8 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 10,184,034 (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 10,184,034 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 10,184,030 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 10,184,030 (3 pages)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders (7 pages)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders (7 pages)
8 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 1,018,402.8 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 1,018,402.8 (3 pages)
2 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 1,018,402.8 (3 pages)
2 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 1,018,402.8 (3 pages)
2 June 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 1,018,402.6 (3 pages)
2 June 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 1,018,402.6 (3 pages)
30 May 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
30 May 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
24 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,018,402.4 ANNOTATION A second filed SH01 was registered on 30/05/2014. (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,018,402.4 ANNOTATION A second filed SH01 was registered on 30/05/2014. (4 pages)
2 April 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 1,018,402.2 (3 pages)
2 April 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 1,018,402.2 (3 pages)
17 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 1,018,402 (3 pages)
17 February 2014	Statement of capital following an allotment of shares on 25 October 2013 GBP 1,018,401.4 (3 pages)
17 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 1,018,402 (3 pages)
17 February 2014	Statement of capital following an allotment of shares on 22 November 2013 GBP 1,018,401.6 (3 pages)
17 February 2014	Statement of capital following an allotment of shares on 25 October 2013 GBP 1,018,401.4 (3 pages)
17 February 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,018,401.8 (3 pages)
17 February 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,018,401.8 (3 pages)
17 February 2014	Statement of capital following an allotment of shares on 22 November 2013 GBP 1,018,401.6 (3 pages)
16 January 2014	Appointment of Mrs Kerry Anne Mckenzie Crawford as a director (2 pages)
16 January 2014	Appointment of Mrs Kerry Anne Mckenzie Crawford as a director (2 pages)
15 January 2014	Termination of appointment of John Brown as a director (1 page)
15 January 2014	Termination of appointment of John Brown as a director (1 page)
15 January 2014	Full accounts made up to 30 June 2013 (14 pages)
15 January 2014	Full accounts made up to 30 June 2013 (14 pages)
20 December 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 1,018,401.2 (3 pages)
20 December 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 1,018,401 (3 pages)
20 December 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 1,018,401 (3 pages)
20 December 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 1,018,401.2 (3 pages)
26 September 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 1,018,400.8 (3 pages)
26 September 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 1,018,400.8 (3 pages)
23 September 2013	Director's details changed for Mr Edward Arthur Farquhar Willett on 5 September 2013 (2 pages)
23 September 2013	Director's details changed for Mr Edward Arthur Farquhar Willett on 5 September 2013 (2 pages)
18 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (8 pages)
18 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (8 pages)
10 April 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 1,018,399.8 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 1,018,399.8 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 1,018,400 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 1,018,400 (3 pages)
5 March 2013	Full accounts made up to 30 June 2012 (15 pages)
5 March 2013	Full accounts made up to 30 June 2012 (15 pages)
12 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,018,399.4 (3 pages)
12 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,018,399.4 (3 pages)
12 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 1,018,399.6 (3 pages)
12 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 1,018,399.6 (3 pages)
29 January 2013	Statement of capital following an allotment of shares on 27 November 2012 GBP 1,018,398.8 (3 pages)
29 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 1,018,399 (3 pages)
29 January 2013	Statement of capital following an allotment of shares on 21 September 2012 GBP 1,018,399.2 (3 pages)
29 January 2013	Statement of capital following an allotment of shares on 27 November 2012 GBP 1,018,398.8 (3 pages)
29 January 2013	Statement of capital following an allotment of shares on 21 September 2012 GBP 1,018,399.2 (3 pages)
29 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 1,018,399 (3 pages)
31 October 2012	Statement of capital following an allotment of shares on 24 August 2012 GBP 1,018,398.4 (3 pages)
31 October 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 1,018,398.6 (3 pages)
31 October 2012	Statement of capital following an allotment of shares on 24 August 2012 GBP 1,018,398.4 (3 pages)
31 October 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 1,018,398.6 (3 pages)
2 October 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 1,018,398.2 (3 pages)
2 October 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 1,018,398.2 (3 pages)
13 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
13 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
13 July 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 1,018,397.8 (3 pages)
13 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 1,018,398 (3 pages)
13 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 1,018,398 (3 pages)
13 July 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 1,018,397.8 (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 1,018,397.4 (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 1,018,397.6 (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 1,018,397.6 (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 1,018,397.4 (3 pages)
22 May 2012	Registered office address changed from 1 North St. Andrew Lane Edinburgh Mid-Lothian EH2 1HX on 22 May 2012 (2 pages)
22 May 2012	Registered office address changed from 1 North St. Andrew Lane Edinburgh Mid-Lothian EH2 1HX on 22 May 2012 (2 pages)
28 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 1,018,397.2 (3 pages)
28 March 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 1,018,397 (3 pages)
28 March 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 1,018,397.2 (3 pages)
28 March 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 1,018,397 (3 pages)
2 February 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,018,396.8 (3 pages)
2 February 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,018,396.8 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 1,018,396.4 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 1,018,396.6 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 1,018,396.6 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 1,018,396.4 (3 pages)
6 December 2011	Full accounts made up to 30 June 2011 (14 pages)
6 December 2011	Full accounts made up to 30 June 2011 (14 pages)
21 November 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 1,018,396.2 (3 pages)
21 November 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 1,018,396.2 (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 25 August 2011 GBP 1,018,396 (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 25 August 2011 GBP 1,018,396 (3 pages)
2 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 1,018,395.8 (3 pages)
25 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,018,395.8 (3 pages)
25 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 1,018,395.8 (3 pages)
25 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,018,395.8 (3 pages)
25 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,018,395.8 (3 pages)
1 August 2011	Termination of appointment of John Morrow as a director (2 pages)
1 August 2011	Termination of appointment of John Morrow as a director (2 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (9 pages)
16 December 2010	Full accounts made up to 30 June 2010 (13 pages)
16 December 2010	Full accounts made up to 30 June 2010 (13 pages)
2 December 2010	Director's details changed for Edward Arthur Farquhar Willett on 22 November 2010 (2 pages)
2 December 2010	Director's details changed for Edward Arthur Farquhar Willett on 22 November 2010 (2 pages)
24 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 August 2010	Statement of company's objects (2 pages)
24 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 August 2010	Statement of company's objects (2 pages)
25 June 2010	Director's details changed for Mr Kevin Hart on 31 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Kevin Hart on 31 October 2009 (2 pages)
25 June 2010	Director's details changed for Chief Ndieb-Nso George Tabetando on 23 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Kevin Hart on 31 October 2009 (2 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Director's details changed for Mr Kevin Hart on 31 October 2009 (2 pages)
25 June 2010	Director's details changed for Chief Ndieb-Nso George Tabetando on 23 June 2010 (2 pages)
22 December 2009	Appointment of Edward Arthur Farquhar Willett as a director (3 pages)
22 December 2009	Appointment of Edward Arthur Farquhar Willett as a director (3 pages)
18 December 2009	Full accounts made up to 30 June 2009 (12 pages)
18 December 2009	Full accounts made up to 30 June 2009 (12 pages)
9 July 2009	Return made up to 24/06/09; full list of members (4 pages)
9 July 2009	Return made up to 24/06/09; full list of members (4 pages)
1 April 2009	Full accounts made up to 30 June 2008 (12 pages)
1 April 2009	Full accounts made up to 30 June 2008 (12 pages)
18 July 2008	Return made up to 24/06/08; full list of members (4 pages)
18 July 2008	Return made up to 24/06/08; full list of members (4 pages)
17 July 2008	Director and secretary's change of particulars / peter wilson / 23/06/2008 (2 pages)
17 July 2008	Director's change of particulars / ndieb-nso tabetando / 23/06/2008 (2 pages)
17 July 2008	Director's change of particulars / john brown / 23/06/2008 (2 pages)
17 July 2008	Director's change of particulars / john morrow / 23/06/2008 (1 page)
17 July 2008	Director's change of particulars / kevin hart / 23/06/2008 (2 pages)
17 July 2008	Director's change of particulars / john brown / 23/06/2008 (2 pages)
17 July 2008	Director's change of particulars / john morrow / 23/06/2008 (1 page)
17 July 2008	Director and secretary's change of particulars / peter wilson / 23/06/2008 (2 pages)
17 July 2008	Director's change of particulars / kevin hart / 23/06/2008 (2 pages)
17 July 2008	Director's change of particulars / ndieb-nso tabetando / 23/06/2008 (2 pages)
29 January 2008	Auditor's resignation (1 page)
29 January 2008	Auditor's resignation (1 page)
18 December 2007	Full accounts made up to 30 June 2007 (13 pages)
18 December 2007	Full accounts made up to 30 June 2007 (13 pages)
17 July 2007	Registered office changed on 17/07/07 from: 1 north street andrew lane edinburgh midlothian EH2 1HX (1 page)
17 July 2007	Location of register of members (1 page)
17 July 2007	Location of register of members (1 page)
17 July 2007	Return made up to 24/06/07; full list of members (3 pages)
17 July 2007	Location of debenture register (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 1 north street andrew lane edinburgh midlothian EH2 1HX (1 page)
17 July 2007	Return made up to 24/06/07; full list of members (3 pages)
17 July 2007	Location of debenture register (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 68-70 george street edinburgh midlothian EH2 2LT (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 68-70 george street edinburgh midlothian EH2 2LT (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
29 November 2006	New director appointed (3 pages)
29 November 2006	Full accounts made up to 30 June 2006 (11 pages)
29 November 2006	Full accounts made up to 30 June 2006 (11 pages)
29 November 2006	New director appointed (3 pages)
26 June 2006	Return made up to 24/06/06; full list of members (3 pages)
26 June 2006	Return made up to 24/06/06; full list of members (3 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
28 November 2005	Full accounts made up to 30 June 2005 (10 pages)
28 November 2005	Full accounts made up to 30 June 2005 (10 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Director's particulars changed (1 page)
24 June 2005	Return made up to 24/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 June 2005	Return made up to 24/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 April 2005	Registered office changed on 22/04/05 from: 49 queen street edinburgh EH2 3NH (1 page)
22 April 2005	Registered office changed on 22/04/05 from: 49 queen street edinburgh EH2 3NH (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
3 February 2005	Full accounts made up to 30 June 2004 (11 pages)
3 February 2005	Full accounts made up to 30 June 2004 (11 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
30 June 2004	Return made up to 24/06/04; full list of members (9 pages)
30 June 2004	Return made up to 24/06/04; full list of members (9 pages)
28 January 2004	Full accounts made up to 30 June 2003 (14 pages)
28 January 2004	Full accounts made up to 30 June 2003 (14 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
16 July 2003	Return made up to 24/06/03; full list of members (10 pages)
16 July 2003	Return made up to 24/06/03; full list of members (10 pages)
29 January 2003	Full accounts made up to 30 June 2002 (13 pages)
29 January 2003	Full accounts made up to 30 June 2002 (13 pages)
27 August 2002	Ad 01/07/98--------- Â£ si [email protected] (3 pages)
27 August 2002	Ad 01/07/98--------- Â£ si [email protected] (3 pages)
26 July 2002	Return made up to 24/06/02; change of members (25 pages)
26 July 2002	Return made up to 24/06/02; change of members (25 pages)
21 March 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
21 March 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
14 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Company name changed bowleven LIMITED\certificate issued on 08/02/02 (2 pages)
8 February 2002	Company name changed bowleven LIMITED\certificate issued on 08/02/02 (2 pages)
23 November 2001	Ad 25/10/01-08/11/01 Â£ si [email protected]=17910 Â£ ic 1016484/1034394 (7 pages)
23 November 2001	Ad 25/10/01-08/11/01 Â£ si [email protected]=17910 Â£ ic 1016484/1034394 (7 pages)
23 July 2001	Return made up to 24/06/01; full list of members (13 pages)
23 July 2001	Return made up to 24/06/01; full list of members (13 pages)
11 July 2001	Ad 03/07/01--------- Â£ si [email protected]=25485 Â£ ic 990999/1016484 (4 pages)
11 July 2001	Ad 03/07/01--------- Â£ si [email protected]=25485 Â£ ic 990999/1016484 (4 pages)
3 July 2001	Ad 01/06/01--------- Â£ si [email protected]=23999 Â£ ic 966200/990199 (4 pages)
3 July 2001	Ad 25/05/01--------- Â£ si [email protected]=800 Â£ ic 990199/990999 (2 pages)
3 July 2001	Ad 25/05/01--------- Â£ si [email protected]=800 Â£ ic 990199/990999 (2 pages)
3 July 2001	Ad 01/06/01--------- Â£ si [email protected]=23999 Â£ ic 966200/990199 (4 pages)
11 April 2001	Full group accounts made up to 30 June 2000 (25 pages)
11 April 2001	Full group accounts made up to 30 June 2000 (25 pages)
4 April 2001	Ad 22/03/01--------- Â£ si [email protected]=16000 Â£ ic 950200/966200 (2 pages)
4 April 2001	Ad 22/03/01--------- Â£ si [email protected]=16000 Â£ ic 950200/966200 (2 pages)
21 February 2001	Ad 12/02/01-19/02/01 Â£ si [email protected]=200 Â£ ic 950000/950200 (2 pages)
21 February 2001	Ad 12/02/01-19/02/01 Â£ si [email protected]=200 Â£ ic 950000/950200 (2 pages)
1 February 2001	Ad 21/11/00-24/11/00 Â£ si [email protected]=800 Â£ ic 949200/950000 (2 pages)
1 February 2001	Ad 21/11/00-24/11/00 Â£ si [email protected]=800 Â£ ic 949200/950000 (2 pages)
13 November 2000	Ad 04/11/00--------- Â£ si [email protected]=38200 Â£ ic 911000/949200 (5 pages)
13 November 2000	Ad 04/11/00--------- Â£ si [email protected]=38200 Â£ ic 911000/949200 (5 pages)
6 October 2000	Â£ nc 1000000/1200000 05/10/00 (1 page)
6 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 2000	Â£ nc 1000000/1200000 05/10/00 (1 page)
6 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 July 2000	Return made up to 24/06/00; full list of members (17 pages)
19 July 2000	Return made up to 24/06/00; full list of members (17 pages)
15 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 May 2000	Particulars of contract relating to shares (4 pages)
15 May 2000	Â£ nc 100000/1000000 28/01/00 (1 page)
15 May 2000	Â£ nc 100000/1000000 28/01/00 (1 page)
15 May 2000	Particulars of contract relating to shares (4 pages)
15 May 2000	Ad 28/01/00--------- Â£ si [email protected]=910817 Â£ ic 239/911056 (10 pages)
15 May 2000	Ad 28/01/00--------- Â£ si [email protected]=910817 Â£ ic 239/911056 (10 pages)
23 March 2000	Full group accounts made up to 30 June 1999 (22 pages)
23 March 2000	Full group accounts made up to 30 June 1999 (22 pages)
20 January 2000	Particulars of contract relating to shares (3 pages)
20 January 2000	Ad 15/12/99--------- Â£ si [email protected]=1 Â£ ic 238/239 (2 pages)
20 January 2000	Particulars of contract relating to shares (3 pages)
20 January 2000	Ad 15/12/99--------- Â£ si [email protected]=1 Â£ ic 238/239 (2 pages)
17 January 2000	New director appointed (1 page)
17 January 2000	New director appointed (1 page)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 December 1999	Memorandum and Articles of Association (8 pages)
9 December 1999	Memorandum and Articles of Association (8 pages)
16 November 1999	Ad 11/11/99--------- Â£ si [email protected]=1 Â£ ic 237/238 (2 pages)
16 November 1999	Ad 11/11/99--------- Â£ si [email protected]=1 Â£ ic 237/238 (2 pages)
19 October 1999	Ad 13/10/99--------- Â£ si [email protected]=1 Â£ ic 236/237 (2 pages)
19 October 1999	Ad 13/10/99--------- Â£ si [email protected]=1 Â£ ic 236/237 (2 pages)
7 October 1999	Ad 05/10/99--------- Â£ si [email protected] Â£ ic 236/236 (2 pages)
7 October 1999	Ad 05/10/99--------- Â£ si [email protected] Â£ ic 236/236 (2 pages)
5 October 1999	Ad 30/09/99--------- Â£ si [email protected]=1 Â£ ic 234/235 (3 pages)
5 October 1999	Ad 30/09/99--------- Â£ si [email protected]=1 Â£ ic 234/235 (3 pages)
5 October 1999	Ad 30/09/99--------- Â£ si [email protected]=1 Â£ ic 235/236 (3 pages)
5 October 1999	Ad 30/09/99--------- Â£ si [email protected]=1 Â£ ic 235/236 (3 pages)
1 October 1999	Ad 22/09/99--------- Â£ si [email protected]=2 Â£ ic 232/234 (3 pages)
1 October 1999	Ad 22/09/99--------- Â£ si [email protected]=2 Â£ ic 232/234 (3 pages)
24 September 1999	Ad 20/09/99--------- Â£ si 25@1=25 Â£ ic 207/232 (3 pages)
24 September 1999	Ad 20/09/99--------- Â£ si 25@1=25 Â£ ic 207/232 (3 pages)
24 September 1999	Ad 20/09/99--------- Â£ si [email protected]=1 Â£ ic 206/207 (2 pages)
24 September 1999	Ad 20/09/99--------- Â£ si [email protected]=1 Â£ ic 206/207 (2 pages)
17 September 1999	Ad 16/08/99--------- Â£ si [email protected]=1 Â£ ic 205/206 (2 pages)
17 September 1999	Ad 14/09/99--------- Â£ si [email protected] Â£ ic 205/205 (2 pages)
17 September 1999	Ad 16/08/99--------- Â£ si [email protected]=1 Â£ ic 205/206 (2 pages)
17 September 1999	Ad 14/09/99--------- Â£ si [email protected] Â£ ic 205/205 (2 pages)
14 September 1999	Ad 07/09/99--------- Â£ si [email protected]=1 Â£ ic 203/204 (2 pages)
14 September 1999	Ad 11/09/99--------- Â£ si [email protected]=1 Â£ ic 204/205 (2 pages)
14 September 1999	Ad 07/09/99--------- Â£ si [email protected]=1 Â£ ic 203/204 (2 pages)
14 September 1999	Ad 11/09/99--------- Â£ si [email protected]=1 Â£ ic 204/205 (2 pages)
11 August 1999	Return made up to 24/06/99; full list of members (20 pages)
11 August 1999	Return made up to 24/06/99; full list of members (20 pages)
10 August 1999	Ad 05/08/99--------- Â£ si [email protected]=1 Â£ ic 202/203 (2 pages)
10 August 1999	Ad 05/08/99--------- Â£ si [email protected]=1 Â£ ic 202/203 (2 pages)
6 August 1999	Ad 03/08/99--------- Â£ si [email protected]=3 Â£ ic 199/202 (6 pages)
6 August 1999	Ad 03/08/99--------- Â£ si [email protected]=3 Â£ ic 199/202 (6 pages)
3 August 1999	Ad 28/07/99--------- Â£ si [email protected]=7 Â£ ic 192/199 (2 pages)
3 August 1999	Ad 28/07/99--------- Â£ si [email protected]=7 Â£ ic 192/199 (2 pages)
20 July 1999	Ad 17/06/99--------- Â£ si [email protected] Â£ ic 192/192 (2 pages)
20 July 1999	Particulars of contract relating to shares (4 pages)
20 July 1999	Particulars of contract relating to shares (4 pages)
20 July 1999	Ad 17/06/99--------- Â£ si [email protected] Â£ ic 192/192 (2 pages)
4 June 1999	Ad 31/05/99--------- Â£ si [email protected] Â£ ic 192/192 (2 pages)
4 June 1999	Ad 31/05/99--------- Â£ si [email protected] Â£ ic 192/192 (2 pages)
1 June 1999	Ad 12/05/99--------- Â£ si 54@1=54 Â£ ic 138/192 (5 pages)
1 June 1999	Ad 12/05/99--------- Â£ si 54@1=54 Â£ ic 138/192 (5 pages)
26 April 1999	Full accounts made up to 30 June 1998 (9 pages)
26 April 1999	Full accounts made up to 30 June 1998 (9 pages)
23 July 1998	Stat dec- incorrect 88(2)-150798 (1 page)
23 July 1998	Ad 10/07/98--------- Â£ si [email protected] Â£ ic 138/138 (2 pages)
23 July 1998	Ad 28/04/98--------- Â£ si [email protected]=14 Â£ ic 124/138 (7 pages)
23 July 1998	Ad 10/07/98--------- Â£ si [email protected] Â£ ic 138/138 (2 pages)
23 July 1998	Return made up to 24/06/98; full list of members (17 pages)
23 July 1998	Stat dec- incorrect 88(2)-150798 (1 page)
23 July 1998	Return made up to 24/06/98; full list of members (17 pages)
23 July 1998	Ad 28/04/98--------- Â£ si [email protected]=14 Â£ ic 124/138 (7 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Ad 05/06/98--------- Â£ si [email protected] Â£ ic 124/124 (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Ad 05/06/98--------- Â£ si [email protected] Â£ ic 124/124 (2 pages)
11 June 1998	Ad 28/04/98--------- Â£ si [email protected]=14 Â£ ic 29/43 (7 pages)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1998	Ad 28/04/98--------- Â£ si [email protected]=81 Â£ ic 43/124 (2 pages)
11 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 June 1998	Ad 28/04/98--------- Â£ si [email protected] Â£ ic 124/124 (2 pages)
11 June 1998	Ad 28/04/98--------- Â£ si [email protected]=81 Â£ ic 43/124 (2 pages)
11 June 1998	Ad 28/04/98--------- Â£ si [email protected]=14 Â£ ic 29/43 (7 pages)
11 June 1998	Ad 31/10/97--------- Â£ si [email protected]=3 Â£ ic 20/23 (2 pages)
11 June 1998	Â£ nc 100/100000 30/09/97 (1 page)
11 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 June 1998	Ad 28/04/98--------- Â£ si [email protected] Â£ ic 124/124 (2 pages)
11 June 1998	Ad 19/12/97--------- Â£ si [email protected]=1 Â£ ic 28/29 (3 pages)
11 June 1998	Ad 31/10/97--------- Â£ si [email protected]=5 Â£ ic 23/28 (2 pages)
11 June 1998	Ad 30/09/97--------- Â£ si [email protected]=18 Â£ ic 2/20 (2 pages)
11 June 1998	Ad 31/10/97--------- Â£ si [email protected]=5 Â£ ic 23/28 (2 pages)
11 June 1998	Ad 30/09/97--------- Â£ si [email protected]=18 Â£ ic 2/20 (2 pages)
11 June 1998	Ad 19/12/97--------- Â£ si [email protected]=1 Â£ ic 28/29 (3 pages)
11 June 1998	Ad 31/10/97--------- Â£ si [email protected]=3 Â£ ic 20/23 (2 pages)
11 June 1998	Â£ nc 100/100000 30/09/97 (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Registered office changed on 09/06/98 from: 292 st vincent street glasgow G2 5TQ (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Registered office changed on 09/06/98 from: 292 st vincent street glasgow G2 5TQ (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
6 October 1997	Company name changed st. Vincent street (266) LIMITED\certificate issued on 07/10/97 (2 pages)
6 October 1997	Company name changed st. Vincent street (266) LIMITED\certificate issued on 07/10/97 (2 pages)
2 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1997	Incorporation (21 pages)
24 June 1997	Incorporation (21 pages)

Bowleven Resources Limited

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