PBFL LIMITED

Company number 00079582

Date	Type	Description	View / Download
18 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 May 2004	169	£ ic 607379/486019 05/05/04 £ sr 121360@1=121360	(1 page)
14 Jan 2004	AUD	Auditor's resignation	(1 page)
30 Dec 2003	363s	Return made up to 19/12/03; full list of members	(9 pages)
11 Sep 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
12 Feb 2003	225	Accounting reference date extended from 29/03/03 to 31/03/03	(1 page)
30 Dec 2002	363s	Return made up to 19/12/02; change of members	(8 pages)
02 Oct 2002	AA	Full accounts made up to 29 March 2002	(17 pages)
28 Dec 2001	363s	Return made up to 19/12/01; full list of members	(12 pages)
28 Dec 2001	363(287)	Registered office changed on 28/12/01 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
14 Dec 2001	AA	Full accounts made up to 29 March 2001	(17 pages)
14 Feb 2001	AUD	Auditor's resignation	(1 page)
29 Dec 2000	AA	Full accounts made up to 29 March 2000	(17 pages)
29 Dec 2000	363s	Return made up to 19/12/00; change of members	(7 pages)
04 Jan 2000	363s	Return made up to 19/12/99; no change of members	(5 pages)
23 Nov 1999	AA	Full accounts made up to 29 March 1999	(17 pages)
06 Jan 1999	363s	Return made up to 19/12/98; full list of members	(6 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
08 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
08 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(49 pages)
08 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)

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