BELRON FINANCE LIMITED

Company number 03845434

Date	Type	Description	View / Download
24 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 2004	363s	Return made up to 21/09/04; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
20 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	288c	Director's particulars changed	(1 page)
29 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
08 Mar 2004	288a	New director appointed	(3 pages)
08 Mar 2004	288b	Director resigned	(1 page)
22 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 27026824@1=27026824 £ ic 50417135/77443959	(4 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2004	123	£ nc 66670000/141670000 17/12/03	(2 pages)
22 Oct 2003	363s	Return made up to 21/09/03; full list of members	(7 pages)
07 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
05 Mar 2003	288b	Director resigned	(1 page)
31 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
08 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
24 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
15 Oct 2002	363s	Return made up to 21/09/02; full list of members	(8 pages)
06 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
27 Sep 2001	363s	Return made up to 21/09/01; full list of members	(7 pages)
29 Aug 2001	288c	Director's particulars changed	(1 page)