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BELL GLOBAL PROPERTY SERVICES (UK) LTD

Company number SC190648

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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)
10 Jul 2007 288a New director appointed
30 Nov 2006 363s Return made up to 25/11/06; full list of members
22 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
19 Jul 2006 88(2)R Ad 11/07/06--------- £ si 37484@1=37484 £ ic 10016/47500
19 Jul 2006 123 Nc inc already adjusted 11/07/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 37,484 shares at £1 11/07/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 288a New director appointed
01 Dec 2005 363s Return made up to 25/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
06 Dec 2004 363s Return made up to 25/11/04; full list of members
10 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
07 Apr 2004 288a New director appointed
29 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
28 Nov 2003 363s Return made up to 25/11/03; full list of members
22 Apr 2003 287 Registered office changed on 22/04/03 from: block no 5, burns lane chapelhall industrial estate chapelhall, airdrie lanarkshire, ML6 8QH
11 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
18 Dec 2002 363s Return made up to 25/11/02; full list of members
27 Sep 2002 410(Scot) Partic of mort/charge *
28 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
29 Nov 2001 363s Return made up to 25/11/01; full list of members
17 Jan 2001 SA Statement of affairs
17 Jan 2001 88(2)R Ad 04/09/00--------- £ si 10014@1
11 Jan 2001 MEM/ARTS Memorandum and Articles of Association