BELL POTTINGER PUBLIC RELATIONS LIMITED

Company number 02126064

Date	Type	Description	View / Download
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
12 Sep 1996	288	Director resigned	(1 page)
27 Aug 1996	288	Director resigned	(1 page)
27 Aug 1996	288	Director resigned	(1 page)
27 Aug 1996	363s	Return made up to 25/08/96; no change of members	(8 pages)
27 Aug 1996	363(288)	Secretary resigned;director resigned 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
19 Aug 1996	288	New director appointed	(2 pages)
14 May 1996	288	New director appointed	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 1996	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
01 Nov 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
26 Sep 1995	363s	Return made up to 25/08/95; full list of members	(8 pages)
26 Sep 1995	363(288)	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
26 Sep 1995	363(287)	Registered office changed on 26/09/95 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
20 Mar 1995	288	Director resigned	(2 pages)
20 Mar 1995	288	New director appointed	(2 pages)
30 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
22 Nov 1994	395	Particulars of mortgage/charge 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
05 Oct 1994	288	New secretary appointed;new director appointed 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
05 Oct 1994	288	Secretary resigned 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
20 Sep 1994	287	Registered office changed on 20/09/94 from: 20 -22 stukeley street london WC2B 5LR 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