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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)
04 Aug 1999	88(2)R	Ad 07/07/99--------- £ si 1084247@.05=54212 £ ic 4526225/4580437	View PDF Ad 07/07/99--------- £ si 1084247@.05=54212 £ ic 4526225/4580437 - link opens in a new window - 2 pages (2 pages)
27 Jul 1999	88(2)R	Ad 06/07/99--------- £ si 50000@.05=2500 £ ic 4523725/4526225	View PDF Ad 06/07/99--------- £ si 50000@.05=2500 £ ic 4523725/4526225 - link opens in a new window - 2 pages (2 pages)
29 Jun 1999	88(2)R	Ad 15/06/99--------- £ si 50000@.05=2500 £ ic 4521225/4523725	View PDF Ad 15/06/99--------- £ si 50000@.05=2500 £ ic 4521225/4523725 - link opens in a new window - 2 pages (2 pages)
29 Jun 1999	88(2)R	Ad 15/06/99--------- £ si 1084247@.05=54212 £ ic 4467013/4521225	View PDF Ad 15/06/99--------- £ si 1084247@.05=54212 £ ic 4467013/4521225 - link opens in a new window - 2 pages (2 pages)
05 May 1999	363s	Return made up to 31/03/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/03/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Apr 1999	88(2)R	Ad 28/03/99--------- premium £ si 6250@.05=312 £ ic 3616550/3616862	View PDF Ad 28/03/99--------- premium £ si 6250@.05=312 £ ic 3616550/3616862 - link opens in a new window - 2 pages (2 pages)
13 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Mar 1999	88(2)R	Ad 29/01/99--------- £ si 25000@.05=1250 £ ic 3615300/3616550	View PDF Ad 29/01/99--------- £ si 25000@.05=1250 £ ic 3615300/3616550 - link opens in a new window - 2 pages (2 pages)
24 Feb 1999	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)
24 Feb 1999	88(2)P	Ad 05/02/99--------- £ si 1176050@.05=58802 £ ic 3556498/3615300	View PDF Ad 05/02/99--------- £ si 1176050@.05=58802 £ ic 3556498/3615300 - link opens in a new window - 4 pages (4 pages)
11 Feb 1999	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)
11 Feb 1999	88(2)P	Ad 18/12/98--------- £ si 219727@.05=10986 £ ic 3545512/3556498	View PDF Ad 18/12/98--------- £ si 219727@.05=10986 £ ic 3545512/3556498 - link opens in a new window - 3 pages (3 pages)
08 Feb 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 8 pages (8 pages)
05 Feb 1999	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 DocumentResolutions
05 Feb 1999	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 DocumentResolutions
05 Feb 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
05 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
28 Jan 1999	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)
28 Jan 1999	88(2)P	Ad 23/12/98--------- £ si 130956@.05=6547 £ ic 3538965/3545512	View PDF Ad 23/12/98--------- £ si 130956@.05=6547 £ ic 3538965/3545512 - link opens in a new window - 2 pages (2 pages)
27 Jan 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 124 pages (124 pages)
12 Jan 1999	MISC	Erratum to prosp dated 06/01/99	View PDF Erratum to prosp dated 06/01/99 - link opens in a new window - 1 page (1 page)
31 Dec 1998	88(2)R	Ad 17/12/98--------- £ si 140000@.05=7000 £ ic 3531965/3538965	View PDF Ad 17/12/98--------- £ si 140000@.05=7000 £ ic 3531965/3538965 - link opens in a new window - 2 pages (2 pages)
04 Nov 1998	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 37 pages (37 pages)
27 Oct 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Sep 1998	88(2)R	Ad 20/08/98--------- £ si 4475@.05=223 £ ic 3531742/3531965	View PDF Ad 20/08/98--------- £ si 4475@.05=223 £ ic 3531742/3531965 - link opens in a new window - 2 pages (2 pages)

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