- Company Overview for PREBON GROUP LIMITED (02230414)
- Filing history for PREBON GROUP LIMITED (02230414)
- People for PREBON GROUP LIMITED (02230414)
- Charges for PREBON GROUP LIMITED (02230414)
- Insolvency for PREBON GROUP LIMITED (02230414)
- More for PREBON GROUP LIMITED (02230414)
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) |
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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
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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 |