BELGRAVE CAPITAL MANAGEMENT LIMITED

Company number 03105821

Date	Type	Description	View / Download
08 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
20 Dec 1995	88(3)	Particulars of contract relating to shares	(4 pages)
20 Dec 1995	88(2)R	Ad 16/11/95--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
11 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
11 Dec 1995	288	New director appointed	(2 pages)
11 Dec 1995	288	New director appointed	(2 pages)
14 Nov 1995	CERTNM	Company name changed loanselect LIMITED\certificate issued on 15/11/95	(4 pages)
14 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
14 Nov 1995	123	Nc inc already adjusted 31/10/95	(1 page)
14 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
26 Oct 1995	288	Secretary resigned;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 Document
26 Oct 1995	288	Director resigned;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 Document
26 Oct 1995	287	Registered office changed on 26/10/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Sep 1995	NEWINC	Incorporation	(12 pages)

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