RABEN BD LIMITED

Company number 03401004

Date	Type	Description	View / Download
14 Nov 2002	288b	Director resigned	(1 page)
04 Nov 2002	288b	Director resigned	(1 page)
31 Oct 2002	288c	Director's particulars changed	(1 page)
10 Sep 2002	288b	Director resigned	(1 page)
31 Jul 2002	363a	Return made up to 09/07/02; full list of members	(19 pages)
29 Jul 2002	288c	Director's particulars changed	(1 page)
04 Jul 2002	MISC	Section 394 stat - aud resig	(1 page)
01 Jul 2002	AA	Full accounts made up to 31 March 2001	(22 pages)
24 Jun 2002	88(2)R	Ad 20/05/02--------- £ si 493055@.01=4930 £ ic 1972221/1977151	(2 pages)
24 Jun 2002	123	Nc inc already adjusted 20/05/02	(2 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jun 2002	CERTNM	Company name changed b d engineering company LIMITED\certificate issued on 20/06/02	(2 pages)
17 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	AUD	Auditor's resignation	(2 pages)
06 Jun 2002	AUD	Auditor's resignation	(1 page)
01 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
23 May 2002	395	Particulars of mortgage/charge	(5 pages)
05 Apr 2002	288a	New director appointed	(3 pages)
05 Apr 2002	288c	Director's particulars changed	(1 page)
11 Feb 2002	287	Registered office changed on 11/02/02 from: 102 jermyn street london SW1Y 6EE	(1 page)
23 Jan 2002	288a	New director appointed	(3 pages)
21 Jan 2002	288b	Director resigned	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)