PARSONS BRINCKERHOFF LTD

Company number 02554514

Date	Type	Description	View / Download
22 Oct 2003	288a	New director appointed	(2 pages)
21 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Sep 2003	288c	Director's particulars changed	(1 page)
21 Jun 2003	AA	Full accounts made up to 24 October 2002	(21 pages)
12 Jun 2003	288a	New director appointed	(1 page)
08 Jun 2003	288a	New director appointed	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288a	New director appointed	(1 page)
29 May 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288b	Director resigned	(1 page)
06 Apr 2003	288c	Director's particulars changed	(1 page)
31 Mar 2003	CERTNM	Company name changed pb power LIMITED\certificate issued on 31/03/03	(2 pages)
22 Nov 2002	363s	Return made up to 01/11/02; full list of members	(10 pages)
06 Jul 2002	AA	Full accounts made up to 24 October 2001	(19 pages)
04 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
28 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Apr 2002	288b	Director resigned	(1 page)
26 Nov 2001	88(2)R	Ad 19/10/01--------- £ si 16000000@1	(2 pages)
26 Nov 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
26 Nov 2001	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
26 Nov 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
26 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Nov 2001	123	£ nc 10000000/26000000 19/10/01	(2 pages)
13 Nov 2001	88(2)R	Ad 19/10/01--------- £ si 16000000@1	(2 pages)
13 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)