BELLE HOLDINGS LIMITED

Company number 03390592

Date	Type	Description	View / Download
17 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
12 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Jan 2004	123	Nc inc already adjusted 08/08/03	(2 pages)
12 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Issue share option sche 08/08/03
12 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2003	288a	New director appointed	(2 pages)
17 Oct 2003	288b	Secretary resigned	(1 page)
13 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
28 Jul 2003	288a	New director appointed	(2 pages)
01 Jul 2003	363s	Return made up to 23/06/03; full list of members	(6 pages)
15 Apr 2003	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
18 Dec 2002	288a	New secretary appointed	(2 pages)
18 Dec 2002	288b	Secretary resigned	(1 page)
14 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
23 Aug 2002	363s	Return made up to 23/06/02; full list of members	(6 pages)
30 May 2002	AUD	Auditor's resignation	(2 pages)
24 Jan 2002	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
04 Sep 2001	363s	Return made up to 23/06/01; full list of members	(6 pages)
25 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2000	363s	Return made up to 23/06/00; full list of members	(6 pages)
18 Sep 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)