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BELL POTTINGER PRIVATE LIMITED

Company number 08024999

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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)
11 Sep 2012	SH02	Consolidation and sub-division of shares on 30 June 2012	View PDF Consolidation and sub-division of shares on 30 June 2012 - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 14,750,000	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 14,750,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AP01	Appointment of Mark Smith as a director	View PDF Appointment of Mark Smith as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AP03	Appointment of John Leece as a secretary	View PDF Appointment of John Leece as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
06 Jun 2012	AP01	Appointment of Lord Timothy Bell as a director	View PDF Appointment of Lord Timothy Bell as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AP01	Appointment of Mr Piers Julian Dominic Pottinger as a director	View PDF Appointment of Mr Piers Julian Dominic Pottinger as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AP01	Appointment of Mr James Brodie Henderson as a director	View PDF Appointment of Mr James Brodie Henderson as a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	CERTNM	Company name changed backgammon LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-30	View PDF Company name changed backgammon LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-30 - link opens in a new window - 3 pages (3 pages)
30 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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