BELLWETHER BROKERS LIMITED

Company number 04051240

Date	Type	Description	View / Download
11 Sep 2003	363a	Return made up to 11/08/03; full list of members	(6 pages)
09 Apr 2003	AA	Full accounts made up to 31 January 2003	(17 pages)
03 Sep 2002	363a	Return made up to 11/08/02; full list of members	(6 pages)
15 Apr 2002	122	£ ic 510000/10000 28/03/02 £ sr 500000@1=500000	(1 page)
25 Mar 2002	AA	Full accounts made up to 31 January 2002	(17 pages)
30 Nov 2001	288b	Director resigned	(1 page)
25 Oct 2001	363a	Return made up to 11/08/01; full list of members	(7 pages)
23 Oct 2001	88(2)R	Ad 08/05/01--------- £ si 509998@1=509998 £ ic 2/510000	(2 pages)
04 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Oct 2001	123	£ nc 1000/510000 08/05/01	(1 page)
23 Aug 2001	288b	Secretary resigned	(1 page)
23 Aug 2001	288a	New secretary appointed	(2 pages)
23 Aug 2001	288a	New secretary appointed	(2 pages)
23 Aug 2001	288b	Secretary resigned	(1 page)
06 Jul 2001	288a	New director appointed	(2 pages)
20 Jun 2001	287	Registered office changed on 20/06/01 from: flat 7 39 devonshire place london W1N 1PE	(1 page)
22 May 2001	225	Accounting reference date extended from 31/08/01 to 31/01/02	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
20 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
12 Oct 2000	88(2)R	Ad 21/09/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)