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RABEN BD LIMITED

Company number 03401004

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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)
14 Sep 2006 OC Reduc cap & canc share prem acc £ ic 2102151/ 1673303
11 Jul 2006 363a Return made up to 09/07/06; full list of members
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
13 Jan 2006 AA Accounts for a small company made up to 31 March 2005
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance 07/12/05
21 Dec 2005 155(6)a Declaration of assistance for shares acquisition
21 Dec 2005 155(6)a Declaration of assistance for shares acquisition
20 Dec 2005 288b Director resigned
20 Dec 2005 288a New director appointed
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 288a New director appointed
09 Aug 2005 395 Particulars of mortgage/charge
11 Jul 2005 363s Return made up to 09/07/05; full list of members
11 Apr 2005 288a New director appointed
10 Aug 2004 AA Accounts for a medium company made up to 31 March 2004
06 Aug 2004 363a Return made up to 09/07/04; full list of members
14 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
13 Jan 2004 288b Director resigned
09 Jan 2004 AUD Auditor's resignation
21 Jul 2003 363a Return made up to 09/07/03; full list of members
02 Apr 2003 88(2)R Ad 26/03/03--------- £ si 125000@1=125000 £ ic 1977151/2102151
14 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
08 Jan 2003 288b Director resigned
03 Dec 2002 288a New director appointed
19 Nov 2002 288a New director appointed