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BELL POTTINGER PUBLIC AFFAIRS LIMITED

Company number 02488264

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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)
27 May 1997 395 Particulars of mortgage/charge
03 Mar 1997 363s Return made up to 31/01/97; full list of members
30 Oct 1996 AA Full accounts made up to 31 December 1995
18 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
18 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
12 Mar 1996 363s Return made up to 31/01/96; no change of members
10 Jul 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Apr 1995 AA Accounts made up to 30 June 1994
31 Jan 1995 363s Return made up to 31/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; no change of members
31 Jan 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jan 1995 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
19 Apr 1994 287 Registered office changed on 19/04/94 from: 7 hertford street london W1Y 7DY
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Request DocumentRegistered office changed on 19/04/94 from: 7 hertford street london W1Y 7DY
09 Feb 1994 363s Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
19 Jan 1994 CERTNM Company name changed lowe bell administration LIMITED\certificate issued on 20/01/94
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Request DocumentCompany name changed lowe bell administration LIMITED\certificate issued on 20/01/94
24 Jan 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
24 Jan 1993 363s Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
24 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed