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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)
05 Mar 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
05 Mar 1998	88(2)R	Ad 17/02/98--------- £ si 147235@.05=7361 £ ic 3630012/3637373	View PDF Ad 17/02/98--------- £ si 147235@.05=7361 £ ic 3630012/3637373 - link opens in a new window - 3 pages (3 pages)
20 Jan 1998	88(2)R	Ad 06/01/98--------- £ si 7981@.05=399 £ ic 3629613/3630012	View PDF Ad 06/01/98--------- £ si 7981@.05=399 £ ic 3629613/3630012 - link opens in a new window - 3 pages (3 pages)
20 Jan 1998	88(2)R	Ad 06/01/98--------- £ si 58400268@.05=2920013 £ ic 709600/3629613	View PDF Ad 06/01/98--------- £ si 58400268@.05=2920013 £ ic 709600/3629613 - link opens in a new window - 3 pages (3 pages)
19 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 9979@.05=498 £ ic 709102/709600	View PDF Ad 19/12/97--------- £ si 9979@.05=498 £ ic 709102/709600 - link opens in a new window - 3 pages (3 pages)
16 Jan 1998	88(2)R	Ad 27/11/97--------- £ si 56412@.05=2820 £ ic 706282/709102	View PDF Ad 27/11/97--------- £ si 56412@.05=2820 £ ic 706282/709102 - link opens in a new window - 3 pages (3 pages)
13 Jan 1998	88(2)R	Ad 12/12/97--------- £ si 664546@.05=33227 £ ic 673055/706282	View PDF Ad 12/12/97--------- £ si 664546@.05=33227 £ ic 673055/706282 - link opens in a new window - 3 pages (3 pages)
13 Jan 1998	88(2)R	Ad 03/12/97--------- £ si 56413@.05=2820 £ ic 670235/673055	View PDF Ad 03/12/97--------- £ si 56413@.05=2820 £ ic 670235/673055 - link opens in a new window - 3 pages (3 pages)
08 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
08 Jan 1998	123	£ nc 1000000/5000000 05/01/98	View PDF £ nc 1000000/5000000 05/01/98 - link opens in a new window - 1 page (1 page)
07 Jan 1998	88(2)R	Ad 28/11/97--------- £ si 1133979@.05=56698 £ ic 613537/670235	View PDF Ad 28/11/97--------- £ si 1133979@.05=56698 £ ic 613537/670235 - link opens in a new window - 3 pages (3 pages)
07 Jan 1998	88(2)R	Ad 28/11/97--------- £ si 1707737@.05=85386 £ ic 528151/613537	View PDF Ad 28/11/97--------- £ si 1707737@.05=85386 £ ic 528151/613537 - link opens in a new window - 3 pages (3 pages)
22 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	123	Nc inc already adjusted 17/11/97	View PDF Nc inc already adjusted 17/11/97 - link opens in a new window - 1 page (1 page)
19 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
19 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Nov 1997	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 - 3 pages (3 pages)
10 Nov 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 78 pages (78 pages)
03 Nov 1997	225	Accounting reference date extended from 31/03/98 to 30/06/98	View PDF Accounting reference date extended from 31/03/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
02 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 42 pages (42 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jun 1997	363s	Return made up to 06/06/97; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/06/97; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)

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