- Company Overview for PHOTOBITION GROUP PLC (02509042)
- Filing history for PHOTOBITION GROUP PLC (02509042)
- People for PHOTOBITION GROUP PLC (02509042)
- Charges for PHOTOBITION GROUP PLC (02509042)
- Insolvency for PHOTOBITION GROUP PLC (02509042)
- More for PHOTOBITION GROUP PLC (02509042)
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) |
---|---|---|---|
25 Jun 1997 | 288a | New secretary appointed | |
16 Jun 1997 | 288b | Secretary resigned | |
29 May 1997 | 288b | Director resigned | |
08 Apr 1997 | 88(2)R | Ad 27/03/97--------- £ si 107526@.05=5376 £ ic 522774/528150 | |
12 Mar 1997 | 288b | Director resigned | |
06 Dec 1996 | 288a | New director appointed | |
20 Sep 1996 | 363s | Return made up to 06/06/96; bulk list available separately | |
09 Aug 1996 | AA | Full group accounts made up to 31 March 1996 | |
09 Aug 1996 | RESOLUTIONS |
Resolutions
|
|
05 Jul 1996 | 88(3) | Particulars of contract relating to shares | |
05 Jul 1996 | 88(2)O | Ad 13/06/96--------- £ si 90103@.05 | |
01 Jul 1996 | 88(2)P | Ad 13/06/96--------- £ si 90103@.05=4505 £ ic 518269/522774 | |
21 Apr 1996 | 288 | New director appointed | |
20 Mar 1996 | 88(3) | Particulars of contract relating to shares | |
20 Mar 1996 | 88(3) | Particulars of contract relating to shares | |
20 Mar 1996 | 88(3) | Particulars of contract relating to shares | |
20 Mar 1996 | 88(3) | Particulars of contract relating to shares | |
20 Mar 1996 | 88(3) | Particulars of contract relating to shares | |
20 Mar 1996 | 88(3) | Particulars of contract relating to shares | |
20 Mar 1996 | 88(3) | Particulars of contract relating to shares | |
20 Mar 1996 | 88(3) | Particulars of contract relating to shares | |
01 Mar 1996 | 88(3) | Particulars of contract relating to shares | |
01 Mar 1996 | 88(2)O | Ad 14/12/95--------- £ si 18124@.05 | |
19 Dec 1995 | 88(2)P | Ad 14/12/95--------- £ si 18124@.05=906 £ ic 517363/518269 | |
11 Dec 1995 | 287 | Registered office changed on 11/12/95 from: 25 carnwath road fulham london SW6 3HR |