PYROBAN GROUP LIMITED

Company number 02514042

Date	Type	Description	View / Download
23 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
27 Jun 2002	363s	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
27 Feb 2002	AA	Group of companies' accounts made up to 30 June 2001	(21 pages)
22 Jun 2001	363s	Return made up to 14/06/01; full list of members	(10 pages)
31 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
31 May 2001	88(2)R	Ad 25/04/01--------- £ si 1146@1=1146 £ ic 33854/35000	(3 pages)
30 May 2001	122	Conve 25/04/01	(1 page)
30 May 2001	RESOLUTIONS	Resolutions RES14 ‐ Cap 1146 25/04/01 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
30 May 2001	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
30 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
30 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 May 2001	123	£ nc 36295/52441 25/04/01	(1 page)
01 May 2001	AA	Full group accounts made up to 30 June 2000	(20 pages)
11 Sep 2000	288c	Director's particulars changed	(1 page)
07 Aug 2000	288a	New director appointed	(2 pages)
06 Jul 2000	363s	Return made up to 14/06/00; full list of members	(9 pages)
20 Apr 2000	AA	Full group accounts made up to 30 June 1999	(19 pages)
09 Jul 1999	363s	Return made up to 14/06/99; full list of members	(8 pages)
08 Jul 1999	288a	New director appointed	(2 pages)
01 Jul 1999	288b	Director resigned	(1 page)
12 Apr 1999	AA	Full group accounts made up to 30 June 1998	(19 pages)

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