BEL UK LIMITED

Company number 00886813

Date	Type	Description	View / Download
27 Jul 2009	288a	Director appointed le cam francis	(4 pages)
27 Jul 2009	288b	Appointment terminated director gerard boivin	(1 page)
03 Jul 2009	288b	Appointment terminated director susheel surpal	(1 page)
01 May 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
30 Apr 2009	363a	Return made up to 24/10/08; full list of members	(4 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Issue shares purchase agreement 21/12/2007	(1 page)
19 Mar 2009	88(2)	Ad 21/12/07\gbp si 26242176@1=26242176\gbp ic 1013000/27255176\	(2 pages)
19 Mar 2009	123	Nc inc already adjusted 21/12/07	(1 page)
19 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sections 89(1) and 90(1) to 6 21/12/2007 RES10 ‐ Resolution of allotment of securities	(4 pages)
01 Apr 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
22 Nov 2007	288a	New secretary appointed	(2 pages)
22 Nov 2007	363s	Return made up to 24/10/07; no change of members	(7 pages)
22 Nov 2007	288b	Secretary resigned	(1 page)
17 Feb 2007	363s	Return made up to 24/10/06; full list of members	(7 pages)
17 Feb 2007	288a	New secretary appointed	(2 pages)
01 Feb 2007	288b	Secretary resigned	(1 page)
01 Feb 2007	AUD	Auditor's resignation	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(30 pages)
17 Nov 2005	363a	Return made up to 24/10/05; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
16 Aug 2005	288a	New director appointed	(1 page)
15 Aug 2005	288b	Director resigned	(1 page)
15 Nov 2004	363s	Return made up to 24/10/04; full list of members	(7 pages)
28 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)