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PHOTOBITION GROUP PLC

Company number 02509042

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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)
11 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 May 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
10 May 2000	88(2)R	Ad 22/03/00--------- £ si 179721@.05	View PDF Ad 22/03/00--------- £ si 179721@.05 - link opens in a new window - 2 pages (2 pages)
08 May 2000	363s	Return made up to 31/03/00; bulk list available separately	View PDF Return made up to 31/03/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
13 Apr 2000	88(2)R	Ad 22/03/00--------- £ si 30000@.05=1500 £ ic 4796329/4797829	View PDF Ad 22/03/00--------- £ si 30000@.05=1500 £ ic 4796329/4797829 - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	88(2)R	Ad 02/03/00--------- £ si 75000@.05=3750 £ ic 4792579/4796329	View PDF Ad 02/03/00--------- £ si 75000@.05=3750 £ ic 4792579/4796329 - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	88(2)R	Ad 07/02/00--------- £ si 25000@.05=1250 £ ic 4791329/4792579	View PDF Ad 07/02/00--------- £ si 25000@.05=1250 £ ic 4791329/4792579 - link opens in a new window - 2 pages (2 pages)
30 Jan 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
30 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 307692@.05=15384 £ ic 4775945/4791329	View PDF Ad 17/12/99--------- £ si 307692@.05=15384 £ ic 4775945/4791329 - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
19 Jan 2000	88(2)R	Ad 13/10/99--------- £ si 65662@.05=3283 £ ic 4772662/4775945	View PDF Ad 13/10/99--------- £ si 65662@.05=3283 £ ic 4772662/4775945 - link opens in a new window - 2 pages (2 pages)
24 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 13750@.05=687 £ ic 4771975/4772662	View PDF Ad 24/11/99--------- £ si 13750@.05=687 £ ic 4771975/4772662 - link opens in a new window - 2 pages (2 pages)
14 Dec 1999	88(2)R	Ad 03/12/99--------- £ si 192382@.05=9619 £ ic 4762356/4771975	View PDF Ad 03/12/99--------- £ si 192382@.05=9619 £ ic 4762356/4771975 - link opens in a new window - 2 pages (2 pages)
14 Dec 1999	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 57 pages (57 pages)
10 Dec 1999	88(2)R	Ad 23/11/99--------- £ si 319913@.05=15995 £ ic 4746361/4762356	View PDF Ad 23/11/99--------- £ si 319913@.05=15995 £ ic 4746361/4762356 - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
26 Nov 1999	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 DocumentResolutions
26 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 1999	88(2)R	Ad 16/09/99--------- £ si 2800000@.05=140000 £ ic 4606361/4746361	View PDF Ad 16/09/99--------- £ si 2800000@.05=140000 £ ic 4606361/4746361 - link opens in a new window - 2 pages (2 pages)
15 Oct 1999	287	Registered office changed on 15/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD	View PDF Registered office changed on 15/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD - link opens in a new window - 1 page (1 page)
24 Sep 1999	88(2)R	Ad 02/09/99--------- £ si 2090@.05=104 £ ic 4606257/4606361	View PDF Ad 02/09/99--------- £ si 2090@.05=104 £ ic 4606257/4606361 - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	88(2)R	Ad 02/07/99--------- £ si 516409@.05=25820 £ ic 4580437/4606257	View PDF Ad 02/07/99--------- £ si 516409@.05=25820 £ ic 4580437/4606257 - link opens in a new window - 2 pages (2 pages)

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