PYROBAN GROUP LIMITED

Company number 02514042

Date	Type	Description	View / Download
09 Jul 1991	88(2)O	Ad 22/10/90--------- £ si 32298@1	(2 pages)
17 Feb 1991	288	New director appointed	(2 pages)
15 Feb 1991	88(2)R	Ad 20/12/90--------- £ si 3995@1=3995 £ ic 32300/36295	(2 pages)
15 Feb 1991	123	Nc inc already adjusted 20/12/90 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
15 Feb 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
05 Nov 1990	88(2)P	Ad 22/10/90--------- £ si 32298@1=32298 £ ic 2/32300	(2 pages)
30 Oct 1990	224	Accounting reference date notified as 30/06 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
29 Oct 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
29 Oct 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
29 Oct 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
29 Oct 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
25 Oct 1990	123	Nc inc already adjusted 22/10/90 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
25 Oct 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Oct 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
24 Oct 1990	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Oct 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
22 Oct 1990	287	Registered office changed on 22/10/90 from: 50 lincoln's inn fields london WC2A 3PF 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
04 Sep 1990	CERTNM	Company name changed beselcopse LIMITED\certificate issued on 05/09/90	(2 pages)
30 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Jun 1990	NEWINC	Incorporation	(15 pages)