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BELGRAVE LIFE & PENSIONS LTD

Company number 03952936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2000 MEM/ARTS Memorandum and Articles of Association
19 Sep 2000 CERTNM Company name changed moregear LIMITED\certificate issued on 20/09/00
15 Sep 2000 287 Registered office changed on 15/09/00 from: 1 mitchell lane bristol avon BS1 6BZ
15 Sep 2000 288a New secretary appointed
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
15 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 2000 123 £ nc 1000/50000 18/08/00
13 Sep 2000 288b Secretary resigned
13 Sep 2000 288b Director resigned
21 Mar 2000 NEWINC Incorporation