PBTC NOMINEES LIMITED

Company number 02403521

Date	Type	Description	View / Download
10 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
06 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Apr 1999	288c	Director's particulars changed	(1 page)
06 Aug 1998	363s	Return made up to 10/07/98; no change of members	(5 pages)
02 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997 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
15 Jul 1997	363s	Return made up to 10/07/97; no change of members	(4 pages)
02 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 May 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
12 Jul 1996	288	Director resigned	(2 pages)
12 Jul 1996	288	New director appointed	(2 pages)
12 Jul 1996	288	New director appointed	(1 page)
12 Jul 1996	363s	Return made up to 12/07/96; full list of members 363(288) ‐ Director resigned	(6 pages)
09 May 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
06 Jul 1995	363s	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
03 May 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
14 Jul 1994	363s	Return made up to 12/07/94; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
14 Jul 1994	AA	Full accounts made up to 31 December 1993	(6 pages)
22 Jul 1993	AA	Full accounts made up to 31 December 1992	(5 pages)
19 Jul 1993	363s	Return made up to 12/07/93; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
08 Jul 1993	288	Secretary resigned;new secretary appointed	(2 pages)
02 Jun 1993	287	Registered office changed on 02/06/93 from: lansdowne house berkeley square london W1X 5DA	(1 page)
02 Dec 1992	288	Director's particulars changed	(2 pages)
26 Nov 1992	288	New director appointed	(3 pages)
12 Nov 1992	288	Director resigned	(2 pages)