PYROBAN GROUP LIMITED

Company number 02514042

Date	Type	Description	View / Download
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	(7 pages)
08 Jun 2005	123	Nc inc already adjusted 12/05/05	(2 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(22 pages)
19 Oct 2004	88(3)	Particulars of contract relating to shares	(4 pages)
19 Oct 2004	88(2)R	Ad 07/05/04--------- £ si 105000@1	(3 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES14 ‐ £105,000 07/05/04	(1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Jul 2004	363s	Return made up to 14/06/04; full list of members	(13 pages)
20 Apr 2004	AA	Group of companies' accounts made up to 30 June 2003	(22 pages)
05 Jul 2003	AA	Group of companies' accounts made up to 30 June 2002	(22 pages)
20 Jun 2003	363s	Return made up to 14/06/03; full list of members	(13 pages)
10 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 May 2003	169	£ ic 110000/105000 04/04/03 £ sr 5000@1=5000	(1 page)
17 Apr 2003	88(2)R	Ad 03/04/03--------- £ si 5000@1=5000 £ ic 105000/110000	(2 pages)
26 Feb 2003	88(3)	Particulars of contract relating to shares	(3 pages)
20 Feb 2003	88(2)R	Ad 28/01/03--------- £ si 70000@1=70000 £ ic 35000/105000	(3 pages)
31 Jan 2003	123	Nc inc already adjusted 26/12/02	(1 page)
23 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document