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BELLECAPITAL UK LIMITED

Company number 02123174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 1997 363a Return made up to 01/05/97; full list of members
29 Apr 1997 288a New director appointed
29 Apr 1997 288a New director appointed
24 Apr 1997 288a New director appointed
18 Apr 1997 288a New director appointed
18 Apr 1997 288a New director appointed
18 Apr 1997 288a New director appointed
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Jan 1997 88(2)R Ad 31/12/96--------- £ si 450000@1=450000 £ ic 8425000/8875000
20 Dec 1996 288a New director appointed
01 Nov 1996 288a New director appointed
29 Oct 1996 288a New director appointed
29 Oct 1996 288a New director appointed
17 Oct 1996 AA Full accounts made up to 31 December 1995
15 Oct 1996 CERTNM Company name changed matheson securities LIMITED\certificate issued on 14/10/96
10 Oct 1996 88(2)R Ad 23/09/96--------- £ si 425000@1=425000 £ ic 8000000/8425000
10 Oct 1996 88(2)R Ad 20/09/96--------- £ si 3000000@1=3000000 £ ic 5000000/8000000
10 Oct 1996 123 Nc inc already adjusted 20/09/96
10 Oct 1996 123 Nc inc already adjusted 20/09/96
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1996 363a Return made up to 01/05/96; full list of members
29 Jan 1996 288 Director resigned
29 Jan 1996 288 Director resigned