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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)
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Business designator ado 19/01/06
07 Feb 2006 288b Director resigned
06 Feb 2006 CERTNM Company name changed dryden wealth management LIMITED\certificate issued on 06/02/06
06 Jan 2006 88(2)R Ad 30/12/05--------- £ si 15000000@1=15000000 £ ic 49993419/64993419
28 Dec 2005 288b Director resigned
14 Dec 2005 287 Registered office changed on 14/12/05 from: 9 devonshire square london EC2M 4HP
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
07 Nov 2005 288a New director appointed
24 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
13 Oct 2005 288b Director resigned
13 Oct 2005 288b Director resigned
13 Oct 2005 288b Director resigned
13 Oct 2005 288b Director resigned
13 Oct 2005 288b Director resigned
30 Sep 2005 88(2)R Ad 15/09/05--------- £ si 5000000@1=5000000 £ ic 44993419/49993419
12 Aug 2005 88(2)R Ad 29/07/05--------- £ si 5000000@1=5000000 £ ic 39993419/44993419
15 Jun 2005 88(2)R Ad 06/06/05--------- £ si 2500000@1=2500000 £ ic 37493419/39993419