HEBBLE VALLEY HOLDINGS LIMITED

Company number 05490387

Date	Type	Description	View / Download
25 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2006	363a	Return made up to 24/06/06; full list of members	(4 pages)
08 Jun 2006	288a	New secretary appointed	(2 pages)
08 Jun 2006	288b	Secretary resigned	(1 page)
13 Jan 2006	CERTNM	Company name changed blank paper LIMITED\certificate issued on 13/01/06	(2 pages)
14 Nov 2005	288b	Director resigned	(1 page)
14 Nov 2005	288a	New director appointed	(3 pages)
24 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: kings court 12 king street leeds west yorkshire LS1 2HL	(1 page)
11 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
11 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288a	New director appointed	(5 pages)
11 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288a	New secretary appointed;new director appointed	(6 pages)
11 Aug 2005	288a	New director appointed	(5 pages)
11 Aug 2005	88(2)R	Ad 29/07/05--------- £ si 2490@1=2490 £ ic 7510/10000	(2 pages)
11 Aug 2005	88(2)R	Ad 28/07/05--------- £ si 7509@1=7509 £ ic 1/7510	(2 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Terms of aggmnt/shares 29/07/05
11 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Aug 2005	123	Nc inc already adjusted 28/07/05	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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