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BELL POTTINGER PUBLIC RELATIONS LIMITED

Company number 02126064

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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)
20 Sep 1994 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
15 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
03 Sep 1994 363s Return made up to 25/08/94; no change of members
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Request DocumentReturn made up to 25/08/94; no change of members
03 Sep 1994 363(353) Location of register of members address changed
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03 Sep 1994 363(288) Director's particulars changed
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03 Aug 1994 288 Director resigned
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11 Jan 1994 AA Full accounts made up to 31 May 1993
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07 Nov 1993 288 New director appointed
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19 Oct 1993 363s Return made up to 01/09/93; full list of members
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19 Oct 1993 363(287) Registered office changed on 19/10/93
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Request DocumentRegistered office changed on 19/10/93
21 Feb 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
07 Jan 1993 288 New director appointed
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22 Dec 1992 288 Director resigned
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07 Oct 1992 363s Return made up to 01/09/92; full list of members
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Request DocumentReturn made up to 01/09/92; full list of members
07 Oct 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Oct 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Oct 1991 363b Return made up to 01/09/91; no change of members
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Request DocumentReturn made up to 01/09/91; no change of members
12 Sep 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
19 Mar 1991 363a Return made up to 01/09/90; no change of members
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Request DocumentReturn made up to 01/09/90; no change of members
09 Jan 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
07 Sep 1990 AUD Auditor's resignation
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19 Feb 1990 288 Director resigned
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07 Dec 1989 288 New director appointed
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Request DocumentNew director appointed