PBW GROUP LIMITED

Company number 02461447

Date	Type	Description	View / Download
22 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2004	AA	Accounts for a medium company made up to 31 December 2003	(14 pages)
06 Apr 2004	363s	Return made up to 26/03/04; full list of members	(6 pages)
15 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
04 Apr 2003	363s	Return made up to 26/03/03; full list of members	(6 pages)
17 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
03 Apr 2002	363s	Return made up to 26/03/02; full list of members	(9 pages)
03 Apr 2002	363(288)	Director resigned 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 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
26 Jan 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Jan 2002	288b	Secretary resigned	(1 page)
02 Jan 2002	288a	New secretary appointed	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
14 Sep 2001	288b	Director resigned	(1 page)
08 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Contract to purchase sh 02/08/01 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
08 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Jun 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Contract 21/06/01 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
27 Jun 2001	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
27 Jun 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
29 Mar 2001	363s	Return made up to 26/03/01; full list of members	(10 pages)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
05 Sep 2000	288a	New director appointed	(2 pages)