A-BELCO (HOLDINGS) LIMITED

Company number 04212515

Date	Type	Description	View / Download
14 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 2003	395	Particulars of mortgage/charge	(5 pages)
17 May 2003	363s	Return made up to 08/05/03; full list of members	(17 pages)
14 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 2834411@.01=28344 £ si 2834411@.13=368473 £ ic 35792/432609	(2 pages)
10 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 89482@.01=894 £ ic 34898/35792	(2 pages)
10 Apr 2003	123	Nc inc already adjusted 31/03/03	(2 pages)
10 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Apr 2003	MISC	Rescinding 882 iss 29/05/02	(2 pages)
27 Feb 2003	AUD	Auditor's resignation	(1 page)
18 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
18 Feb 2003	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
30 Dec 2002	288a	New director appointed	(2 pages)
30 Dec 2002	288a	New secretary appointed	(2 pages)
06 Oct 2002	288a	New director appointed	(2 pages)
06 Jul 2002	88(2)R	Ad 29/05/02--------- £ si 1724900@.0001=172 £ ic 34898/35070	(2 pages)
26 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
07 May 2002	363s	Return made up to 31/03/02; full list of members	(14 pages)
20 Nov 2001	SA	Statement of affairs	(20 pages)