OLD BEBL LIMITED

Company number 05257605

Date	Type	Description	View / Download
21 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Sep 2006	CERTNM	Company name changed business environment bow lane li mited\certificate issued on 15/09/06	(2 pages)
20 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
13 Feb 2006	363a	Return made up to 12/10/05; full list of members	(3 pages)
11 Jan 2006	288c	Director's particulars changed	(1 page)
11 Nov 2005	CERTNM	Company name changed ravencap (no.2) LIMITED\certificate issued on 11/11/05	(2 pages)
27 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Deb charg guar let deed 30/08/05
27 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
21 Sep 2005	288a	New director appointed	(6 pages)
21 Sep 2005	288a	New secretary appointed;new director appointed	(5 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: 277 green lanes london N13 7XS	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2005	395	Particulars of mortgage/charge	(3 pages)