A-BELCO LIMITED

Company number 03881238

Date	Type	Description	View / Download
30 Dec 2002	288a	New secretary appointed	(2 pages)
02 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
14 May 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
27 Feb 2002	88(2)R	Ad 14/02/02--------- £ si 40000@1=40000 £ ic 40000/80000	(2 pages)
06 Dec 2001	AA	Accounts made up to 31 March 2001	(17 pages)
21 Jun 2001	363s	Return made up to 31/05/01; full list of members	(7 pages)
07 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
27 Nov 2000	363s	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00	(7 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
12 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
28 Mar 2000	CERTNM	Company name changed sandco 652 LIMITED\certificate issued on 28/03/00	(2 pages)
10 Mar 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 2000	123	£ nc 100/100000 03/03/00	(1 page)
09 Mar 2000	287	Registered office changed on 09/03/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
09 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288b	Secretary resigned	(1 page)
09 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)