BELLECAPITAL UK LIMITED

Company number 02123174

Date	Type	Description	View / Download
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Secretary resigned	(1 page)
13 Sep 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	288a	New director appointed	(3 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288a	New director appointed	(3 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	CERTNM	Company name changed matheson investment LIMITED\certificate issued on 02/09/99	(2 pages)
01 Jun 1999	363a	Return made up to 01/05/99; full list of members	(20 pages)
19 May 1999	88(2)R	Ad 29/04/99--------- £ si 750000@1=750000 £ ic 8875000/9625000	(2 pages)
05 Nov 1998	288b	Director resigned 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
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
06 Jul 1998	288b	Director resigned	(1 page)
24 May 1998	363a	Return made up to 01/05/98; full list of members	(21 pages)
11 Jan 1998	353	Location of register of members	(1 page)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
30 Jun 1997	288a	New director appointed	(3 pages)
30 May 1997	363a	Return made up to 01/05/97; full list of members	(20 pages)