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BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED

Company number 07733772

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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)
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2013 TM01 Termination of appointment of Mark Healey as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
22 Jun 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 December 2011
20 Mar 2012 TM01 Termination of appointment of Christopher Dean as a director
30 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011 AP01 Appointment of Simon John Foy as a director
16 Aug 2011 AP03 Appointment of Simon John Foy as a secretary
16 Aug 2011 AP01 Appointment of Christopher James Dean as a director
16 Aug 2011 AP01 Appointment of Mr Mark Edwin Healey as a director
12 Aug 2011 TM01 Termination of appointment of Barbara Kahan as a director
09 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)