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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)
05 Apr 1994 363s Return made up to 26/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/94; no change of members
14 Feb 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
02 Apr 1993 363s Return made up to 26/03/93; no change of members
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Request DocumentReturn made up to 26/03/93; no change of members
02 Apr 1993 363(288) Director resigned
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Request DocumentDirector resigned
10 Jan 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
14 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1992 363s Return made up to 26/03/92; full list of members
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Request DocumentReturn made up to 26/03/92; full list of members
30 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
28 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1991 363a Return made up to 26/03/91; full list of members
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Request DocumentReturn made up to 26/03/91; full list of members
27 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Feb 1991 AA Full group accounts made up to 31 October 1990
21 Feb 1991 287 Registered office changed on 21/02/91 from: 25 new street square london EC4A 3LN
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Request DocumentRegistered office changed on 21/02/91 from: 25 new street square london EC4A 3LN
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1990 CERTNM Company name changed namefirst LIMITED\certificate issued on 19/04/90
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Request DocumentCompany name changed namefirst LIMITED\certificate issued on 19/04/90
18 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1990 88(2)R Ad 20/03/90--------- £ si 400000@.01=4000 £ ic 2999/6999
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Request DocumentAd 20/03/90--------- £ si 400000@.01=4000 £ ic 2999/6999
12 Apr 1990 88(2)R Ad 19/03/90--------- £ si 68750@.01=687 £ ic 2312/2999
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Request DocumentAd 19/03/90--------- £ si 68750@.01=687 £ ic 2312/2999
12 Apr 1990 88(2)R Ad 14/03/90--------- £ si 231050@.01=2310 £ ic 2/2312
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Request DocumentAd 14/03/90--------- £ si 231050@.01=2310 £ ic 2/2312
12 Apr 1990 123 Nc inc already adjusted 20/03/90
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Request DocumentNc inc already adjusted 20/03/90