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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)
29 May 2003 288b Director resigned
29 May 2003 288a New director appointed
31 Mar 2003 CERTNM Company name changed parsons brinckerhoff LTD\certificate issued on 31/03/03
28 Mar 2003 403a Declaration of satisfaction of mortgage/charge
14 Mar 2003 288b Director resigned
25 Jan 2003 288b Director resigned
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Director resigned
08 Oct 2002 363s Return made up to 07/09/02; full list of members
30 Sep 2002 288b Director resigned
16 Jul 2002 AA Full accounts made up to 24 October 2001
02 Jul 2002 288a New director appointed
02 Jul 2002 288a New director appointed
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New director appointed
07 Jun 2002 288b Director resigned
13 May 2002 288b Director resigned
17 Apr 2002 288b Director resigned
05 Feb 2002 288b Director resigned
31 Jan 2002 AAMD Amended full accounts made up to 31 October 2000
26 Nov 2001 88(2)R Ad 19/10/01--------- £ si 7800000@1=7800000 £ ic 338877/8138877
26 Nov 2001 122 Conve 19/10/01
26 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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