BELL & ROSS LIMITED

Company number 01069802

Date	Type	Description	View / Download
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Apr 2003	287	Registered office changed on 11/04/03 from: 30 st giles oxford OX1 3LE	(1 page)
11 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sale of vehicles S320 21/03/03	(1 page)
11 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Apr 2003	AUD	Auditor's resignation	(1 page)
10 Apr 2003	AUD	Auditor's resignation	(1 page)
10 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
03 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
26 Mar 2003	288b	Director resigned	(1 page)
21 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 2002	363s	Return made up to 04/11/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
23 Oct 2002	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
27 Nov 2001	363s	Return made up to 04/11/01; full list of members	(7 pages)
16 Nov 2001	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
23 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
29 Dec 2000	363s	Return made up to 04/11/00; full list of members	(7 pages)
15 Feb 2000	395	Particulars of mortgage/charge	(4 pages)

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