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PRO-BEL HOLDINGS LIMITED

Company number 04808255

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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)
04 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	CERTNM	Company name changed oval (1883) LIMITED\certificate issued on 26/11/03	View PDF Company name changed oval (1883) LIMITED\certificate issued on 26/11/03 - link opens in a new window - 2 pages (2 pages)
19 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 2003	287	Registered office changed on 19/11/03 from: 2 temple back east, temple quay, bristol BS1 6EG	View PDF Registered office changed on 19/11/03 from: 2 temple back east, temple quay, bristol BS1 6EG - link opens in a new window - 1 page (1 page)
19 Nov 2003	123	Nc inc already adjusted 06/11/03	View PDF Nc inc already adjusted 06/11/03 - link opens in a new window - 1 page (1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/11/03
19 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Nov 2003	122	S-div 06/11/03	View PDF S-div 06/11/03 - link opens in a new window - 1 page (1 page)
13 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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