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PB LTD

Company number 00656314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 1993 AA Full accounts made up to 31 March 1993
31 Mar 1993 CERTNM Company name changed kennedy & donkin group LIMITED\certificate issued on 01/04/93
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Request DocumentCompany name changed kennedy & donkin group LIMITED\certificate issued on 01/04/93
31 Mar 1993 CERTNM Company name changed\certificate issued on 31/03/93
18 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 363b Return made up to 07/09/92; full list of members
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Request DocumentReturn made up to 07/09/92; full list of members
29 Jul 1992 288 New director appointed
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27 Jul 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
01 May 1992 SA Statement of affairs
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01 May 1992 PUC3O Ad 04/03/87--------- £ si 1230000@1
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Request DocumentAd 04/03/87--------- £ si 1230000@1
01 May 1992 PUC3O Ad 31/12/86--------- £ si 2043000@1
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Request DocumentAd 31/12/86--------- £ si 2043000@1
10 Dec 1991 288 New director appointed
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11 Sep 1991 363b Return made up to 07/09/91; full list of members
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Request DocumentReturn made up to 07/09/91; full list of members
09 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jul 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
01 Jul 1991 SA Statement of affairs
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01 Jul 1991 PUC3O Ad 06/06/88--------- £ si 97617@1
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Request DocumentAd 06/06/88--------- £ si 97617@1
14 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Oct 1990 288 New director appointed
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17 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1990 122 Nc dec already adjusted 07/09/90 24/08/90
  • 122 ‐
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Request DocumentNc dec already adjusted 07/09/90 24/08/90
18 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions