BELL POTTINGER PUBLIC RELATIONS LIMITED

Company number 02126064

Date	Type	Description	View / Download
28 Mar 2000	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
28 Mar 2000	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
28 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 2000	288a	New secretary appointed	(2 pages)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	288b	Secretary resigned	(1 page)
19 Jan 2000	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
23 Sep 1999	363s	Return made up to 25/08/99; no change of members	(6 pages)
18 Feb 1999	288b	Director resigned	(1 page)
19 Jan 1999	288c	Director's particulars changed	(1 page)
12 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1998	288c	Director'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
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
14 Sep 1998	363s	Return made up to 25/08/98; full list of members	(8 pages)
10 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
19 Sep 1997	363s	Return made up to 25/08/97; no change of members	(6 pages)
12 Sep 1997	288c	Director'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
16 Jun 1997	288b	Director resigned	(1 page)
27 May 1997	395	Particulars of mortgage/charge	(3 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288b	Director resigned	(1 page)