BELUGA HOLDINGS LIMITED

Company number 03894672

Date	Type	Description	View / Download
11 Mar 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	287	Registered office changed on 11/03/03 from: 201 haverstock hill london NW3 4QG	(1 page)
31 Dec 2002	363s	Return made up to 25/11/02; full list of members	(7 pages)
01 Aug 2002	88(2)R	Ad 03/07/02--------- £ si 1000@1000=1000000 £ ic 4000000/5000000	(2 pages)
22 Jul 2002	88(2)R	Ad 17/05/02--------- £ si 1000@1000=1000000 £ ic 3000000/4000000	(2 pages)
22 Jul 2002	123	Nc inc already adjusted 17/05/02	(1 page)
22 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2002	123	Nc inc already adjusted 03/07/02	(1 page)
08 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
31 May 2002	88(2)R	Ad 17/05/02--------- £ si 1000@1000=1000000 £ ic 2000000/3000000	(2 pages)
31 May 2002	123	Nc inc already adjusted 17/05/02	(1 page)
31 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2002	363s	Return made up to 10/12/01; full list of members	(6 pages)
26 Sep 2001	288a	New director appointed	(2 pages)
26 Sep 2001	288b	Director resigned	(1 page)
25 Jan 2001	88(2)R	Ad 30/11/00--------- £ si 550@1000	(2 pages)
19 Jan 2001	363s	Return made up to 10/12/00; full list of members	(6 pages)
14 Dec 2000	123	Nc inc already adjusted 30/11/00	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
24 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)