PBH (UK) LIMITED

Company number 00022419

Date	Type	Description	View / Download
03 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 1999	287	Registered office changed on 06/10/99 from: 1 redcliffe street bristol BS99 7QY	(1 page)
29 Sep 1999	AA	Accounts made up to 31 December 1998	(10 pages)
14 Jun 1999	363s	Return made up to 30/05/99; full list of members	(6 pages)
02 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New secretary appointed	(2 pages)
29 Oct 1998	AA	Accounts made up to 31 December 1997	(8 pages)
26 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
18 Aug 1998	AUD	Auditor's resignation	(1 page)
08 Jun 1998	363s	Return made up to 30/05/98; full list of members	(5 pages)
18 Sep 1997	AA	Accounts made up to 31 December 1996	(8 pages)
17 Jun 1997	363s	Return made up to 30/05/97; no change of members	(4 pages)
20 Aug 1996	AA	Accounts made up to 31 December 1995	(9 pages)
28 Jun 1996	363s	Return made up to 30/05/96; no change of members	(4 pages)
20 Jul 1995	AA	Accounts made up to 31 December 1994	(9 pages)
07 Jun 1995	363s	Return made up to 30/05/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(380 pages)
15 Aug 1994	AA	Accounts made up to 31 December 1993 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
06 Jun 1994	363s	Return made up to 30/05/94; no change of members 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
07 Nov 1993	AA	Accounts made up to 31 December 1992	(8 pages)
10 Sep 1993	288	Director resigned 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