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BELLEGROVE CERAMICS PLC

Company number 00591557

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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)
13 Jan 1998 288b Director resigned
13 Jan 1998 288a New director appointed
25 Jul 1997 AA Full group accounts made up to 31 December 1996
11 Jul 1997 363s Return made up to 16/06/97; no change of members
25 Apr 1997 288a New director appointed
25 Apr 1997 288b Director resigned
24 Mar 1997 288c Director's particulars changed
10 Jul 1996 353 Location of register of members
10 Jul 1996 190 Location of debenture register
10 Jul 1996 288 Director's particulars changed
10 Jul 1996 363s Return made up to 16/06/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Jun 1996 AA Full accounts made up to 31 December 1995
29 Sep 1995 395 Particulars of mortgage/charge
30 Aug 1995 395 Particulars of mortgage/charge
30 Aug 1995 395 Particulars of mortgage/charge
21 Aug 1995 395 Particulars of mortgage/charge
31 Jul 1995 395 Particulars of mortgage/charge
24 Jul 1995 395 Particulars of mortgage/charge
18 Jul 1995 395 Particulars of mortgage/charge
22 Jun 1995 363x Return made up to 16/06/95; full list of members
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Request DocumentReturn made up to 16/06/95; full list of members
02 May 1995 AA Full accounts made up to 31 December 1994
15 Mar 1995 MEM/ARTS Memorandum and Articles of Association
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association