BELRON FINANCE LIMITED

Company number 03845434

Date	Type	Description	View / Download
17 Jan 2000	88(2)R	Ad 01/12/99--------- £ si 100@1=100 £ ic 6670100/6670200	(2 pages)
17 Jan 2000	88(2)R	Ad 01/12/99--------- £ si 100@66700=6670000 £ ic 100/6670100	(2 pages)
17 Jan 2000	123	£ nc 100/6671000 01/12/99	(1 page)
30 Dec 1999	288b	Director resigned	(1 page)
30 Dec 1999	288a	New director appointed	(2 pages)
30 Dec 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
21 Dec 1999	288b	Secretary resigned	(1 page)
21 Dec 1999	287	Registered office changed on 21/12/99 from: 1 silk street london EC2Y 8HQ	(1 page)
21 Dec 1999	288b	Director resigned	(1 page)
21 Dec 1999	288b	Director resigned	(1 page)
21 Dec 1999	288b	Director resigned	(1 page)
21 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
17 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
17 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
16 Dec 1999	395	Particulars of mortgage/charge	(12 pages)
16 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Nov 1999	88(2)R	Ad 01/10/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
16 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Nov 1999	CERTNM	Company name changed castfield LIMITED\certificate issued on 12/11/99	(2 pages)
27 Oct 1999	288b	Secretary resigned	(1 page)
27 Oct 1999	288b	Director resigned	(1 page)
26 Oct 1999	287	Registered office changed on 26/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
26 Oct 1999	288a	New director appointed	(2 pages)