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S P BELL LIMITED

Company number 02768778

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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)
21 Jul 2002 88(2)R Ad 10/07/02--------- £ si 250000@1=250000 £ ic 945022/1195022
21 Jul 2002 123 Nc inc already adjusted 10/07/02
21 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2002 AA Full accounts made up to 30 September 2001
30 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auds remuneration 23/04/02
17 Apr 2002 88(2)R Ad 28/03/02--------- £ si 650000@1=650000 £ ic 295022/945022
17 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2002 288c Director's particulars changed
07 Jan 2002 363s Return made up to 27/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
10 Oct 2001 288b Director resigned
09 Oct 2001 288b Director resigned
09 Oct 2001 288b Director resigned
01 Oct 2001 287 Registered office changed on 01/10/01 from: 16-17 old bond street bath avon BA1 1BP
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288b Secretary resigned
10 Apr 2001 288b Secretary resigned
27 Mar 2001 288a New secretary appointed
27 Mar 2001 288a New director appointed
15 Jan 2001 AA Full accounts made up to 30 September 2000