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SILVERBELL INVESTMENTS PLC

Company number 05475349

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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 Sep 2006	363(288)	Secretary's particulars changed;director's particulars changed
04 Sep 2006	363(353)	Location of register of members address changed
17 Aug 2006	287	Registered office changed on 17/08/06 from: 17 bentinck street london W1U 2ES	View PDF Registered office changed on 17/08/06 from: 17 bentinck street london W1U 2ES - link opens in a new window - 1 page (1 page)
03 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Jul 2006	88(2)R	Ad 11/05/06--------- £ si 12586000@.01=125860 £ ic 2867650/2993510	View PDF Ad 11/05/06--------- £ si 12586000@.01=125860 £ ic 2867650/2993510 - link opens in a new window - 3 pages (3 pages)
24 Jul 2006	88(2)R	Ad 12/04/06--------- £ si 30341500@.01=303415 £ ic 2993510/3296925	View PDF Ad 12/04/06--------- £ si 30341500@.01=303415 £ ic 2993510/3296925 - link opens in a new window - 5 pages (5 pages)
24 Jul 2006	88(2)R	Ad 02/03/06--------- £ si 200000@.01=2000 £ ic 3296925/3298925	View PDF Ad 02/03/06--------- £ si 200000@.01=2000 £ ic 3296925/3298925 - link opens in a new window - 2 pages (2 pages)
24 Jul 2006	88(2)R	Ad 08/11/05--------- £ si 129150000@.01=1291500 £ ic 3298925/4590425	View PDF Ad 08/11/05--------- £ si 129150000@.01=1291500 £ ic 3298925/4590425 - link opens in a new window - 9 pages (9 pages)
05 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jul 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
13 Jul 2005	88(2)R	Ad 14/06/05--------- £ si 283250000@.01=2832500 £ ic 35150/2867650	View PDF Ad 14/06/05--------- £ si 283250000@.01=2832500 £ ic 35150/2867650 - link opens in a new window - 4 pages (4 pages)
01 Jul 2005	88(2)R	Ad 08/06/05--------- £ si 35000@1=35000 £ ic 150/35150	View PDF Ad 08/06/05--------- £ si 35000@1=35000 £ ic 150/35150 - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	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 - 66 pages (66 pages)
28 Jun 2005	287	Registered office changed on 28/06/05 from: 35 buckingham gate st james london SW1E 6PA	View PDF Registered office changed on 28/06/05 from: 35 buckingham gate st james london SW1E 6PA - link opens in a new window - 1 page (1 page)
09 Jun 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
09 Jun 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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