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BELL POTTINGER PUBLIC RELATIONS LIMITED

Company number 02126064

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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)
20 Oct 1989	363	Return made up to 01/09/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/09/89; full list of members
22 Sep 1989	AA	Full accounts made up to 31 May 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 May 1989
31 Aug 1989	88(2)R	Wd 25/08/89 ad 12/06/89--------- £ si 68@1=68 £ ic 5000/5068 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 25/08/89 ad 12/06/89--------- £ si 68@1=68 £ ic 5000/5068
31 Aug 1989	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
31 Aug 1989	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 DocumentDirector's particulars changed
21 Jul 1989	122	Conve This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve
21 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jul 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
18 Jan 1989	AA	Full accounts made up to 31 May 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 May 1988
18 Jan 1989	363	Return made up to 16/08/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 16/08/88; full list of members
12 Dec 1988	288	Director resigned;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 DocumentDirector resigned;new director appointed
19 Jul 1988	288	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 DocumentNew director appointed
04 Dec 1987	287	Registered office changed on 04/12/87 from: 35 thayer st london W1M 5LH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 04/12/87 from: 35 thayer st london W1M 5LH
03 Dec 1987	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 DocumentParticulars of mortgage/charge
21 Jul 1987	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
19 Jun 1987	CERTNM	Company name changed partflare LIMITED\certificate issued on 12/06/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed partflare LIMITED\certificate issued on 12/06/87
19 Jun 1987	CERTNM	Company name changed\certificate issued on 19/06/87	View PDF Company name changed\certificate issued on 19/06/87 - link opens in a new window - 2 pages (2 pages)
29 May 1987	288	Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1987	287	Registered office changed on 29/05/87 from: 50 lincoln's inn fields london WC2A 3PF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/05/87 from: 50 lincoln's inn fields london WC2A 3PF
29 May 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 May 1987	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/05
24 Apr 1987	CERTINC	Certificate of Incorporation	View PDF Certificate of Incorporation - link opens in a new window - 1 page (1 page)

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