BELLPHARM LIMITED

Company number 02057076

Date	Type	Description	View / Download
18 Apr 1996	363s	Return made up to 04/04/96; no change of members	(4 pages)
30 Apr 1995	AA		(8 pages)
25 Apr 1995	363s	Return made up to 04/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
31 May 1994	288	Director resigned;new director appointed	(2 pages)
10 May 1994	363s	Return made up to 04/04/94; no change of members	(4 pages)
08 May 1994	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1993	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1993	363s	Return made up to 04/04/93; no change of members	(4 pages)
20 Aug 1992	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Aug 1992	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1992	363s	Return made up to 04/04/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
27 Mar 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Mar 1992	123	£ nc 50000/100000 19/02/92	(1 page)
27 Mar 1992	88(2)R	Ad 28/02/92--------- £ si 30000@1=30000 £ ic 20000/50000	(2 pages)
27 Mar 1992	288	Secretary's particulars changed;director's particulars changed	(2 pages)
23 Aug 1991	395	Particulars of mortgage/charge	(3 pages)
23 Aug 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1991	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1991	363a	Return made up to 04/04/91; full list of members	(7 pages)
13 Jun 1991	225(1)	Accounting reference date shortened from 31/05 to 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1990	363	Return made up to 04/04/90; full list of members	(4 pages)
13 Jun 1990	88(2)R	Ad 21/03/90--------- £ si 15000@1=15000 £ ic 5000/20000	(2 pages)