P. B. M. LIMITED

Company number 00838249

Date	Type	Description	View / Download
14 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
14 Feb 1996	123	Nc inc already adjusted 17/11/95	(1 page)
23 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
18 Jan 1996	AA	Full accounts made up to 30 June 1995	(11 pages)
06 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
04 Dec 1995	88(2)R	Ad 21/11/95--------- £ si 75000@1=75000 £ ic 100/75100	(2 pages)
04 Dec 1995	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
04 Dec 1995	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
04 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
04 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
28 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
24 Nov 1995	88(2)R	Ad 21/11/95--------- £ si 90@1=90 £ ic 10/100	(2 pages)
24 Nov 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
24 Nov 1995	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
24 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
23 Nov 1995	288	Director resigned	(2 pages)
23 Nov 1995	288	New director appointed	(2 pages)
23 Nov 1995	288	New director appointed	(2 pages)
23 Nov 1995	288	New director appointed	(2 pages)
31 Mar 1995	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
11 Jan 1995	AA	Accounts for a small company made up to 31 March 1994	(10 pages)
10 Jan 1995	363s	Return made up to 31/12/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
25 Apr 1994	AA	Accounts for a small company made up to 31 March 1993	(10 pages)
04 Jan 1994	363s	Return made up to 31/12/93; no change of members 363(353) ‐ Location of register of members address 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