BELGRAVE ASSET MANAGEMENT LTD

Company number 03936094

Date	Type	Description	View / Download
29 Mar 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
03 Sep 2001	88(2)R	Ad 09/08/01--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
30 May 2001	AA	Accounts for a dormant company made up to 28 February 2001	(1 page)
02 Mar 2001	363s	Return made up to 28/02/01; full list of members	(7 pages)
12 Feb 2001	288b	Director resigned	(1 page)
19 Dec 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288a	New secretary appointed	(2 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
22 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Sep 2000	CERTNM	Company name changed minortrack LIMITED\certificate issued on 20/09/00	(2 pages)
15 Sep 2000	288a	New secretary appointed	(2 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	287	Registered office changed on 15/09/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
15 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Sep 2000	123	£ nc 1000/50000 18/08/00	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
29 Feb 2000	NEWINC	Incorporation	(13 pages)

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