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PBW GROUP LIMITED

Company number 02461447

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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)
04 Sep 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 19 pages (19 pages)
24 Mar 2000	363s	Return made up to 26/03/00; full list of members	View PDF Return made up to 26/03/00; full list of members - link opens in a new window - 10 pages (10 pages)
11 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
01 Apr 1999	363s	Return made up to 26/03/99; no change of members	View PDF Return made up to 26/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
20 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 23 pages (23 pages)
03 Apr 1998	363s	Return made up to 26/03/98; full list of members	View PDF Return made up to 26/03/98; full list of members - link opens in a new window
23 Mar 1998	CERTNM	Company name changed parker baines group LIMITED\certificate issued on 24/03/98	View PDF Company name changed parker baines group LIMITED\certificate issued on 24/03/98 - link opens in a new window - 3 pages (3 pages)
20 Oct 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	View PDF Accounting reference date extended from 31/10/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
19 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Aug 1997	122	£ ic 7704/6204 30/04/97 £ sr 150000@0.01=1500	View PDF £ ic 7704/6204 30/04/97 £ sr 150000@0.01=1500 - link opens in a new window - 1 page (1 page)
18 Aug 1997	122	£ sr 150000@0.01 30/04/96	View PDF £ sr 150000@0.01 30/04/96 - link opens in a new window - 1 page (1 page)
18 Aug 1997	123	Nc inc already adjusted 02/05/97	View PDF Nc inc already adjusted 02/05/97 - link opens in a new window - 1 page (1 page)
18 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
18 Aug 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 May 1997	88(2)R	Ad 02/05/97--------- £ si 220461@.01=2204 £ ic 5500/7704	View PDF Ad 02/05/97--------- £ si 220461@.01=2204 £ ic 5500/7704 - link opens in a new window - 2 pages (2 pages)
06 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Mar 1997	363s	Return made up to 26/03/97; change of members	View PDF Return made up to 26/03/97; change of members - link opens in a new window - 6 pages (6 pages)
10 Jan 1997	AA	Full group accounts made up to 31 October 1996	View PDF Full group accounts made up to 31 October 1996 - link opens in a new window - 21 pages (21 pages)
28 Mar 1996	363s	Return made up to 26/03/96; no change of members	View PDF Return made up to 26/03/96; no change of members - link opens in a new window - 4 pages (4 pages)
17 Jan 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 21 pages (21 pages)
03 Apr 1995	363s	Return made up to 26/03/95; full list of members	View PDF Return made up to 26/03/95; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 1995	AA	Full group accounts made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 October 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 70 pages (70 pages)

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