BELLA REALISATIONS 2 LIMITED

Company number 00964194

Date	Type	Description	View / Download
29 Jan 2005	395	Particulars of mortgage/charge	(36 pages)
29 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
29 Jan 2005	288a	New director appointed	(3 pages)
29 Jan 2005	288b	Director resigned	(1 page)
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
29 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
29 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Fac agree deb loan subs 17/01/05
29 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
02 Sep 2004	AA	Full accounts made up to 31 May 2004	(15 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
09 Jul 2004	363s	Return made up to 23/06/04; full list of members	(7 pages)
14 Oct 2003	AA	Full accounts made up to 1 June 2003	(17 pages)
31 Jul 2003	363s	Return made up to 23/06/03; full list of members 363(287) ‐ Registered office changed on 31/07/03	(7 pages)
27 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 21/02/03
27 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Mar 2003	MISC	Amended 123	(2 pages)
27 Mar 2003	MISC	Amended res inc auth cap	(1 page)
25 Mar 2003	CERT15	Certificate of reduction of issued capital	(1 page)
25 Mar 2003	OC138	Reduction of iss capital and minute (oc) £ ic 25001001/ 111001	(4 pages)
01 Mar 2003	122	Conve 21/02/03	(1 page)
31 Dec 2002	225	Accounting reference date extended from 02/06/02 to 31/05/03	(1 page)
22 Nov 2002	287	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG	(1 page)
07 Nov 2002	363s	Return made up to 23/06/02; full list of members	(7 pages)

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