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BELLECAPITAL UK LIMITED

Company number 02123174

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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)
18 May 2005 363s Return made up to 01/05/05; full list of members
28 Apr 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 88(2)R Ad 18/03/05--------- £ si 3000000@1=3000000 £ ic 31493419/34493419
16 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Confirmed allottments 10/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2004 88(2)R Ad 29/11/04--------- £ si 3000000@1=3000000 £ ic 28493419/31493419
13 Oct 2004 88(2)R Ad 30/09/04--------- £ si 3000000@1=3000000 £ ic 25493419/28493419
28 Sep 2004 SA Statement of affairs
28 Sep 2004 88(2)R Ad 27/07/04--------- £ si 1112974@1=1112974 £ ic 24380445/25493419
17 Jun 2004 288a New director appointed
21 May 2004 363s Return made up to 01/05/04; full list of members
21 May 2004 88(2)R Ad 14/07/03--------- £ si 7800000@1=7800000 £ ic 24380445/32180445
14 May 2004 288b Director resigned
29 Apr 2004 288b Director resigned
29 Apr 2004 288b Director resigned
14 Apr 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 288a New director appointed
29 Mar 2004 288b Director resigned
25 Mar 2004 288a New director appointed
18 Mar 2004 288b Director resigned
24 Feb 2004 288a New director appointed
21 Jan 2004 288b Director resigned
15 Dec 2003 SA Statement of affairs
15 Dec 2003 88(2)R Ad 08/12/03--------- £ si 955445@1=955445 £ ic 23425000/24380445