P.B.R. FUND MANAGEMENT LIMITED

Company number 01428308

Date	Type	Description	View / Download
16 Feb 2010	CH01	Director's details changed for Mr Bruce Donald Lambie on 31 December 2009	(2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
29 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
13 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
11 Mar 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
14 Mar 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
07 Mar 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
30 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
02 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 02/02/04 363(353) ‐ Location of register of members address changed	(8 pages)
07 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
07 Mar 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
04 Jul 2002	288b	Director resigned	(1 page)
26 Feb 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
26 Feb 2002	AUD	Auditor's resignation	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD	(1 page)
23 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
23 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number 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
23 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jan 2002	169	£ ic 40000/29880 19/12/01 £ sr 10120@1=10120	(1 page)

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