BELPOOL DEVELOPMENTS LTD

Company number 05305011

Date	Type	Description	View / Download
09 Feb 2006	288a	New director appointed	(2 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: tarbock hall farm ox lane tarbock L35	(2 pages)
22 Aug 2005	CERTNM	Company name changed brabco 432 LIMITED\certificate issued on 22/08/05	(2 pages)
27 May 2005	287	Registered office changed on 27/05/05 from: c/o alexander myerson chartered accountants 61 rodney street liverpool merseyside L1 9ER	(1 page)
22 Mar 2005	288b	Director resigned	(1 page)
22 Mar 2005	288a	New director appointed	(2 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
18 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
18 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
11 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
11 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
26 Jan 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288a	New secretary appointed	(2 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	287	Registered office changed on 13/01/05 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET	(1 page)
07 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 19@1=19 £ ic 1/20	(2 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)