BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED

Company number 03075427

Date	Type	Description	View / Download
03 Aug 1996	363s	Return made up to 04/07/96; full list of members	(6 pages)
05 Jun 1996	288	New director appointed	(3 pages)
07 May 1996	225	Accounting reference date shortened from 31/12/96 to 30/04/96	(1 page)
15 Nov 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
09 Nov 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
09 Nov 1995	88(2)	Ad 29/09/95--------- £ si 99998@.5=49999 £ ic 1/50000	(2 pages)
09 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
09 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(13 pages)
09 Nov 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
09 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
09 Nov 1995	122	S-div 29/09/95	(1 page)
09 Nov 1995	123	£ nc 1000/50000 29/09/95	(1 page)
09 Nov 1995	287	Registered office changed on 09/11/95 from: silbury court 352 silbury boulevard milton keynes MK9 2HJ	(1 page)
13 Oct 1995	288	New director appointed	(2 pages)
13 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
09 Oct 1995	CERTNM	Company name changed greenzone technology LIMITED\certificate issued on 09/10/95	(4 pages)
03 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
22 Sep 1995	288	Director resigned	(2 pages)
22 Sep 1995	288	Secretary resigned	(2 pages)
22 Sep 1995	287	Registered office changed on 22/09/95 from: 3 garden walk london EC2A 3EQ	(1 page)
04 Jul 1995	NEWINC	Incorporation	(28 pages)