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PREBON GROUP LIMITED

Company number 02230414

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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)
29 Sep 2003 288b Director resigned
23 Apr 2003 190a Location of debenture register (non legible)
10 Mar 2003 AUD Auditor's resignation
10 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App prwthsecoop as aud 26/02/03
18 Oct 2002 363s Return made up to 23/09/02; full list of members
23 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
17 May 2002 288a New director appointed
14 May 2002 288b Director resigned
24 Apr 2002 288a New director appointed
15 Apr 2002 288b Director resigned
26 Mar 2002 288a New director appointed
26 Mar 2002 287 Registered office changed on 26/03/02 from: 155 bishopsgate london EC2N 3DA
24 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
07 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
31 Oct 2001 403a Declaration of satisfaction of mortgage/charge
26 Oct 2001 88(2)R Ad 22/10/01--------- £ si 2@.01 £ ic 25000031/25000031
23 Oct 2001 363s Return made up to 23/09/01; full list of members
20 Sep 2001 288c Director's particulars changed
12 Jul 2001 288a New director appointed
21 May 2001 288b Secretary resigned
21 May 2001 288a New secretary appointed
11 May 2001 288b Director resigned
04 May 2001 AA Full group accounts made up to 31 March 2000
11 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed