BELLECAPITAL UK LIMITED

Company number 02123174

Date	Type	Description	View / Download
24 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2000	AA	Full accounts made up to 31 December 1999	(25 pages)
04 Jul 2000	288b	Director resigned	(1 page)
07 Jun 2000	363s	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(11 pages)
07 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
07 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 3000000@1=3000000 £ ic 9625000/12625000	(2 pages)
07 Oct 1999	123	Nc inc already adjusted 30/09/99	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
07 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
23 Sep 1999	288b	Director resigned	(1 page)
15 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	287	Registered office changed on 14/09/99 from: 3 lombard street london EC3V 9AQ	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)

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