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PREBON INVESTMENTS LIMITED

Company number 02627770

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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)
02 Feb 2000 288b Secretary resigned
02 Feb 2000 288a New secretary appointed
02 Feb 2000 225 Accounting reference date extended from 30/03/00 to 31/03/00
31 Jan 2000 AA Full accounts made up to 31 March 1999
23 Dec 1999 288c Director's particulars changed
04 Nov 1999 288c Director's particulars changed
20 Oct 1999 288b Secretary resigned
20 Oct 1999 288a New secretary appointed
03 Sep 1999 363a Return made up to 09/07/99; no change of members
02 Sep 1999 288c Director's particulars changed
23 Jul 1999 AUD Auditor's resignation
09 Feb 1999 225 Accounting reference date extended from 30/09/98 to 30/03/99
23 Dec 1998 AA Full accounts made up to 30 September 1997
31 Jul 1998 363s Return made up to 09/07/98; no change of members
04 Aug 1997 AA Full accounts made up to 30 September 1996
24 Jul 1997 363s Return made up to 09/07/97; full list of members
04 Aug 1996 AA Full accounts made up to 30 September 1995
26 Jul 1996 363s Return made up to 09/07/96; no change of members
26 Jul 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Aug 1995 395 Particulars of mortgage/charge
24 Jul 1995 AA Full accounts made up to 30 September 1994
18 Jul 1995 363s Return made up to 09/07/95; no change of members
18 Jul 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995