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PYROBAN GROUP LIMITED

Company number 02514042

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