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PHOTOLIBRARY GROUP NO 2 LIMITED

Company number 00935140

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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)
12 Nov 1999 288b Director resigned
12 Aug 1999 363s Return made up to 14/06/99; full list of members
05 Aug 1999 288a New director appointed
05 Aug 1999 288b Director resigned
28 Jun 1999 288c Director's particulars changed
01 Feb 1999 AA Full accounts made up to 31 March 1998
08 Sep 1998 363b Return made up to 14/06/98; full list of members
08 Sep 1998 288c Director's particulars changed
08 Sep 1998 353 Location of register of members
25 Jun 1998 288a New director appointed
12 May 1998 288b Secretary resigned
12 May 1998 288a New secretary appointed
25 Nov 1997 AUD Auditor's resignation
02 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
23 Jul 1997 AA Full accounts made up to 31 December 1996
23 Jul 1997 288b Director resigned
27 Jun 1997 288a New director appointed
27 Jun 1997 363s Return made up to 14/06/97; full list of members
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New director appointed
25 Oct 1996 AA Full accounts made up to 31 December 1995
14 Sep 1996 403a Declaration of satisfaction of mortgage/charge