P.B.T. INTERNATIONAL LIMITED

Company number 01805267

Date	Type	Description	View / Download
21 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
20 Sep 1999	288a	New director appointed	(2 pages)
20 Jul 1999	363s	Return made up to 14/06/99; no change of members	(4 pages)
22 Apr 1999	AA	Full group accounts made up to 30 June 1998	(21 pages)
30 Jul 1998	363s	Return made up to 14/06/98; full list of members	(6 pages)
05 Jan 1998	AA	Full accounts made up to 30 June 1997	(17 pages)
18 Dec 1997	88(3)	Particulars of contract relating to shares	(4 pages)
18 Dec 1997	88(2)R	Ad 07/11/97--------- £ si 1000000@.01=10000 £ ic 100/10100	(2 pages)
18 Dec 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(13 pages)
18 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(5 pages)
18 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
18 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
18 Dec 1997	123	£ nc 100/10100 07/11/97	(1 page)
24 Jun 1997	AUD	Auditor's resignation	(2 pages)
24 Jun 1997	AUD	Auditor's resignation	(2 pages)
23 Jun 1997	363s	Return made up to 14/06/97; full list of members	(6 pages)
05 Mar 1997	363s	Return made up to 14/06/96; no change of members	(4 pages)
05 Mar 1997	AA	Full accounts made up to 30 June 1996	(23 pages)
11 Jun 1996	288	New director appointed	(2 pages)
01 Apr 1996	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
26 Sep 1995	363s	Return made up to 14/06/95; no change of members	(4 pages)
26 Sep 1995	287	Registered office changed on 26/09/95 from: 3F second av westfield trading estate midsomer norton BA3 4BH	(1 page)