BELGRADE VENTURES LIMITED

Company number 04338054

Date	Type	Description	View / Download
10 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
13 Sep 2004	288a	New secretary appointed	(2 pages)
06 Jan 2004	363s	Return made up to 11/12/03; full list of members	(10 pages)
29 Dec 2003	288b	Secretary resigned	(1 page)
06 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
03 Apr 2003	88(3)	Particulars of contract relating to shares	(4 pages)
03 Apr 2003	88(2)R	Ad 03/07/02--------- £ si 105051@1	(3 pages)
03 Apr 2003	123	Nc inc already adjusted 03/07/02	(1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Dec 2002	363s	Return made up to 11/12/02; full list of members	(9 pages)
24 Dec 2002	363(288)	Director's particulars changed 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
22 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	288a	New director appointed	(3 pages)
05 Aug 2002	288a	New secretary appointed	(2 pages)
05 Aug 2002	288b	Secretary resigned	(1 page)
24 Dec 2001	88(2)R	Ad 19/12/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Dec 2001	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)