BELGRADE HOLDINGS LIMITED

Company number 03434815

Date	Type	Description	View / Download
14 Oct 1999	363s	Return made up to 16/09/99; full list of members	(6 pages)
25 Jun 1999	AA	Accounts for a medium company made up to 31 August 1998	(15 pages)
20 Apr 1999	122	S-div 01/04/99	(1 page)
20 Apr 1999	88(3)	Particulars of contract relating to shares	(3 pages)
20 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 800@.1=80 £ ic 120/200	(2 pages)
20 Apr 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
20 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 Sep 1998	363s	Return made up to 16/09/98; full list of members	(6 pages)
21 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Nov 1997	88(2)R	Ad 16/09/97--------- £ si 100@1=100 £ ic 22/122	(2 pages)
21 Nov 1997	123	£ nc 100/200 15/09/97	(1 page)
23 Oct 1997	225	Accounting reference date shortened from 30/09/98 to 31/08/98	(1 page)
23 Oct 1997	88(2)R	Ad 16/09/97--------- £ si 20@1=20 £ ic 2/22	(2 pages)
25 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
17 Sep 1997	288b	Director resigned	(1 page)
17 Sep 1997	288b	Secretary resigned	(1 page)
17 Sep 1997	287	Registered office changed on 17/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
16 Sep 1997	NEWINC	Incorporation	(13 pages)

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