BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED

Company number 03075427

Date	Type	Description	View / Download
02 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2006	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
20 Jan 2006	288c	Director's particulars changed	(1 page)
25 Oct 2005	363s	Return made up to 01/10/05; full list of members	(9 pages)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	(25 pages)
04 Jul 2005	288a	New director appointed	(1 page)
04 Jul 2005	288a	New director appointed	(1 page)
01 Nov 2004	88(2)R	Ad 08/01/04-09/01/04 £ si 3000000@.5	(2 pages)
01 Nov 2004	123	Nc inc already adjusted 08/01/04	(1 page)
01 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Oct 2004	363s	Return made up to 01/10/04; full list of members	(8 pages)
18 Oct 2004	288c	Director's particulars changed	(1 page)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
10 Aug 2004	288b	Director resigned	(1 page)
10 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Apr 2004	287	Registered office changed on 06/04/04 from: lily hill house lily hill road bracknell berkshire BG12 2SJ	(1 page)
18 Mar 2004	288a	New director appointed	(2 pages)
04 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
13 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)