BELLA REALISATIONS 1 LIMITED

Company number 02521829

Date	Type	Description	View / Download
12 Jun 1998	225	Accounting reference date extended from 30/09/97 to 01/03/98	(1 page)
01 Jun 1998	287	Registered office changed on 01/06/98 from: bakers house 25 bakers road, uxbridge middlesex UB8 1RG	(1 page)
23 Mar 1998	88(2)R	Ad 19/03/98--------- £ si 290000000@.1=29000000 £ ic 12505663/41505663	(2 pages)
06 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 1998	123	£ nc 13032920/100480000 27/02/98	(2 pages)
08 Oct 1997	363a	Return made up to 13/07/97; change of members	(16 pages)
08 Oct 1997	288c	Director's particulars changed	(1 page)
03 Oct 1997	288b	Director resigned	(1 page)
15 May 1997	288b	Secretary resigned	(1 page)
15 May 1997	288a	New secretary appointed	(2 pages)
12 May 1997	288b	Director resigned	(1 page)
08 Apr 1997	288a	New director appointed	(2 pages)
31 Jan 1997	AA	Full group accounts made up to 28 September 1996	(26 pages)
17 Dec 1996	288a	New director appointed	(3 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New secretary appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288b	Secretary resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)