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THE P.B.B. GROUP LTD.

Company number 02660076

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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)
08 Nov 2000 123 £ nc 300/400 30/10/00
05 Jan 2000 AA Accounts made up to 31 March 1999
01 Dec 1999 363s Return made up to 04/11/99; full list of members
25 Aug 1999 AUD Auditor's resignation
03 Feb 1999 AA Accounts made up to 31 March 1998
11 Nov 1998 363s Return made up to 04/11/98; full list of members
02 Feb 1998 AA Accounts made up to 31 March 1997
25 Nov 1997 363s Return made up to 04/11/97; no change of members
03 Feb 1997 AA Accounts made up to 31 March 1996
22 Nov 1996 363s Return made up to 04/11/96; no change of members
12 Mar 1996 225(1) Accounting reference date shortened from 30/04 to 31/03
02 Mar 1996 AA Accounts made up to 30 April 1995
07 Dec 1995 363s Return made up to 04/11/95; full list of members
31 May 1995 AA Accounts made up to 30 April 1994
19 Apr 1995 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 DocumentResolutions
19 Apr 1995 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.
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19 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1995 88(2)R Ad 31/03/95--------- £ si 50@1=50 £ ic 200/250
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Nov 1994 363s Return made up to 04/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 04/11/94; full list of members
05 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1994 287 Registered office changed on 12/07/94 from: the wilson building 1 curtain road london EC2A 3PA
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Request DocumentRegistered office changed on 12/07/94 from: the wilson building 1 curtain road london EC2A 3PA
07 Mar 1994 AA Accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 April 1993