PYROBAN GROUP LIMITED

Company number 02514042

Date	Type	Description	View / Download
07 Oct 2011	TM01	Termination of appointment of Ian Ratcliff as a director	(1 page)
07 Oct 2011	TM01	Termination of appointment of John Baker as a director	(1 page)
07 Oct 2011	TM02	Termination of appointment of Parviz Behdad as a secretary	(1 page)
07 Oct 2011	TM01	Termination of appointment of Philip Tyrer as a director	(1 page)
21 Sep 2011	AUD	Auditor's resignation	(1 page)
19 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 297,945	(7 pages)
16 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Sep 2011	SH02	Statement of capital on 31 August 2011 GBP 53,393	(7 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
14 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(12 pages)
22 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(28 pages)
02 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(12 pages)
02 Jul 2010	CH01	Director's details changed for Mark Richard Towell on 14 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Philip Greenwood Tyrer on 14 June 2010	(2 pages)
30 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(27 pages)
18 Sep 2009	88(2)	Ad 01/09/09\gbp si 5000@1=5000\gbp ic 283945/288945\	(2 pages)
17 Jul 2009	123	Nc inc already adjusted 30/06/09	(1 page)
17 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Jul 2009	363a	Return made up to 14/06/09; full list of members	(9 pages)
10 Jul 2009	288c	Director's change of particulars / brian tyrer / 01/07/2009	(1 page)
09 Jul 2009	288c	Director and secretary's change of particulars / parviz behdad / 01/07/2008	(1 page)
09 Jul 2009	288c	Director's change of particulars / john baker / 01/07/2008	(1 page)