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BELGRAVIA SECRETARIAL SERVICES LIMITED

Company number 03375829

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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)
24 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 May 1998	363s	Return made up to 23/05/98; full list of members	View PDF Return made up to 23/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jun 1997	287	Registered office changed on 10/06/97 from: 372 old street london EC1V 9LT	View PDF Registered office changed on 10/06/97 from: 372 old street london EC1V 9LT - link opens in a new window - 1 page (1 page)
10 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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