PHOTOBITION GROUP PLC

Company number 02509042

Date	Type	Description	View / Download
22 Oct 2001	288b	Director resigned	(1 page)
28 Sep 2001	395	Particulars of mortgage/charge	(9 pages)
20 Sep 2001	395	Particulars of mortgage/charge	(11 pages)
21 Aug 2001	288b	Director resigned	(1 page)
15 May 2001	363s	Return made up to 31/03/01; bulk list available separately	(11 pages)
09 Apr 2001	88(2)R	Ad 13/03/01--------- £ si 292322@.05=14616 £ ic 4815291/4829907	(2 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
25 Jan 2001	123	Nc inc already adjusted 01/02/99	(1 page)
11 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	288a	New secretary appointed	(2 pages)
12 Dec 2000	AA	Full group accounts made up to 30 June 2000	(48 pages)
27 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
27 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
27 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Nov 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
16 Oct 2000	88(2)R	Ad 03/10/00--------- £ si 50000@.05=2500 £ ic 4812791/4815291	(2 pages)
22 Aug 2000	88(2)R	Ad 08/08/00--------- £ si 76364@.05=3818 £ ic 4808973/4812791	(2 pages)
18 Jul 2000	88(2)R	Ad 03/07/00--------- £ si 102830@.05=5141 £ ic 4803832/4808973	(2 pages)
04 Jul 2000	MISC	Amending 882 41957 @0.05 09/06/0	(2 pages)
15 Jun 2000	88(2)R	Ad 09/06/00--------- £ si 41957@.05=2097 £ ic 4801735/4803832	(2 pages)
14 Jun 2000	88(2)R	Ad 01/06/00--------- £ si 10170@.05=508 £ ic 4801227/4801735	(2 pages)
15 May 2000	88(2)R	Ad 27/04/00--------- £ si 770185@.05=38509 £ ic 4762718/4801227	(8 pages)
15 May 2000	88(2)R	Ad 20/04/00--------- £ si 6250@.05=312 £ ic 4762406/4762718	(2 pages)