BELGRAVIA ACQUISITIONS LIMITED

Company number 02887301

Date	Type	Description	View / Download
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
12 Jan 2004	363a	Return made up to 31/12/03; full list of members	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
11 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jan 2003	363a	Return made up to 31/12/02; full list of members	(2 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)
31 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(14 pages)
26 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Sep 2002	288b	Secretary resigned	(1 page)
10 Aug 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)
04 Mar 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
04 Mar 2002	363(288)	Secretary's particulars changed 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
14 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	288a	New director appointed	(4 pages)
17 Sep 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
10 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
10 Jan 2001	363(287)	Registered office changed on 10/01/01 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
10 Dec 2000	AA	Full group accounts made up to 31 December 1999	(14 pages)
18 Jul 2000	288b	Director resigned	(1 page)
28 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)