BELLHOUSE ENERGY LIMITED

Company number 03466081

Date	Type	Description	View / Download
14 Jul 2000	395	Particulars of mortgage/charge	(9 pages)
07 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
07 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: 20-22 queen street mayfair london W1X 7PJ	(1 page)
14 Dec 1999	363s	Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Aug 1999	288a	New director appointed	(2 pages)
16 Jul 1999	AUD	Auditor's resignation	(2 pages)
14 Jul 1999	395	Particulars of mortgage/charge	(10 pages)
14 Jul 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
22 Jun 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	363s	Return made up to 14/11/98; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1998	363s	Return made up to 14/11/98; full list of members	(6 pages)
22 Oct 1998	88(2)R	Ad 14/10/98--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
22 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Oct 1998	123	£ nc 1000/10000 14/10/98	(1 page)
01 Oct 1998	395	Particulars of mortgage/charge	(23 pages)
01 Dec 1997	288a	New director appointed	(3 pages)
25 Nov 1997	288b	Secretary resigned	(1 page)
25 Nov 1997	288b	Director resigned	(1 page)