BELL & COLVILL LIMITED

Company number 00974790

Date	Type	Description	View / Download
09 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
09 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
09 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
09 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jan 2009	MAR	Re-registration of Memorandum and Articles	(11 pages)
27 Jan 2009	53	Application for reregistration from PLC to private	(1 page)
27 Jan 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jan 2009	AUD	Auditor's resignation	(1 page)
26 Nov 2008	363a	Return made up to 01/11/08; full list of members	(6 pages)
26 Nov 2008	353	Location of register of members	(1 page)
25 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
31 Mar 2008	287	Registered office changed on 31/03/2008 from 2 bloomsbury street london WC1B 3ST	(1 page)
27 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
31 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
20 Dec 2006	363a	Return made up to 01/11/06; full list of members	(3 pages)
24 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
08 Dec 2005	363a	Return made up to 01/11/05; full list of members	(3 pages)
11 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
11 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 380000@1=380000 £ ic 223000/603000	(2 pages)
11 Feb 2005	123	Nc inc already adjusted 31/01/05	(2 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2004	363a	Return made up to 01/11/04; full list of members	(8 pages)