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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)
06 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
14 Oct 2008 122 Gbp sr 19338@1
10 Oct 2008 363a Return made up to 14/06/08; full list of members
09 Oct 2008 288c Director's change of particulars / brian tyrer / 01/07/2008
06 Oct 2008 288c Director's change of particulars / brian tyrer / 01/07/2008
02 Oct 2008 288c Director's change of particulars / brian tyrer / 01/07/2008
02 Oct 2008 288c Director's change of particulars / ian ratcliff / 01/07/2008
05 Jun 2008 AA Group of companies' accounts made up to 30 June 2007
11 Feb 2008 288a New director appointed
08 Jan 2008 88(2)R Ad 23/11/07--------- £ si 6000@1=6000 £ ic 297283/303283
08 Jan 2008 123 Nc inc already adjusted 22/11/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007 169 £ ic 316567/297283 20/08/07 £ sr 19284@1=19284
14 Nov 2007 169 £ sr 103433@1 06/04/06
10 Jul 2007 363a Return made up to 14/06/07; full list of members
28 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
31 Mar 2007 288b Director resigned
04 Jul 2006 363a Return made up to 14/06/06; full list of members
13 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
07 Jul 2005 363s Return made up to 14/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/07/05
  • 363(190) ‐ Location of debenture register address changed
08 Jun 2005 123 Nc inc already adjusted 12/05/05