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P B GROUP LIMITED

Company number 00657060

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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)
08 Jan 1999 88(2)R Ad 21/11/98--------- £ si 1@1=1 £ ic 23133/23134
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Jan 1999 288b Director resigned
17 Dec 1998 AA Accounts for a small company made up to 30 June 1998
22 Sep 1998 363s Return made up to 21/08/98; no change of members
27 Mar 1998 AA Accounts for a small company made up to 30 June 1997
12 Oct 1997 363s Return made up to 21/08/97; no change of members
03 Mar 1997 AA Accounts for a small company made up to 30 June 1996
19 Sep 1996 363s Return made up to 21/08/96; full list of members
20 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jun 1996 88(2)R Ad 29/03/96--------- £ si 6233@1=6233 £ ic 16900/23133
20 Jun 1996 88(2)R Ad 29/03/96--------- £ si 12000@1=12000 £ ic 4900/16900
18 Apr 1996 288 New director appointed
18 Apr 1996 288 New director appointed
18 Apr 1996 288 New director appointed
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 1996 123 £ nc 5000/500000 29/03/96
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1996 MISC Articles of association
10 Apr 1996 CERTNM Company name changed brewster printing company limite d(the)\certificate issued on 11/04/96
05 Jan 1996 AA Accounts for a small company made up to 30 June 1995
21 Dec 1995 395 Particulars of mortgage/charge
06 Sep 1995 363s Return made up to 21/08/95; no change of members