A-BELCO (HOLDINGS) LIMITED

Company number 04212515

Date	Type	Description	View / Download
13 Nov 2001	123	Nc inc already adjusted 04/10/01	(1 page)
04 Nov 2001	88(2)R	Ad 04/10/01--------- £ si 1744900@.01=17449 £ ic 17750/35199	(11 pages)
24 Oct 2001	88(2)R	Ad 04/10/01--------- £ si 1774900@.01=17749 £ ic 1/17750	(12 pages)
24 Oct 2001	123	Nc inc already adjusted 04/10/01	(1 page)
24 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-debenutre 04/10/01 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
24 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
24 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
24 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Oct 2001	CERTNM	Company name changed sandco 708 LIMITED\certificate issued on 17/10/01	(3 pages)
15 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
30 Aug 2001	288a	New director appointed	(2 pages)
30 Aug 2001	288a	New director appointed	(2 pages)
30 Aug 2001	288a	New director appointed	(2 pages)
21 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)