PBI HOME & GARDEN LIMITED

Company number 00269422

Date	Type	Description	View / Download
29 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
28 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
28 Oct 1997	123	Nc inc already adjusted 16/10/97	(1 page)
28 Oct 1997	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
28 Oct 1997	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
28 Oct 1997	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
28 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Oct 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
08 Oct 1997	288a	New director appointed	(2 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
03 Sep 1997	288b	Director resigned	(1 page)
03 Sep 1997	288b	Director resigned	(1 page)
08 Aug 1997	CERT19	Certificate of reduction of share premium	(1 page)
08 Aug 1997	OC	Reduction share premium account	(2 pages)
23 Jul 1997	288a	New director appointed 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
18 Jul 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	(1 page)
09 Jul 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
08 Jul 1997	287	Registered office changed on 08/07/97 from: britannica house waltham cross hertfordshire EN8 7DY	(1 page)
06 Jul 1997	288b	Director resigned	(1 page)
06 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
30 Jun 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
09 May 1997	363s	Return made up to 28/03/97; full list of members	(8 pages)
17 Mar 1997	288c	Director's particulars changed 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
21 Feb 1997	288b	Director resigned	(1 page)