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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)
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
  • SRES10 ‐ Special resolution of allotment of securities
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