THE P.B.B. GROUP LTD.

Company number 02660076

Date	Type	Description	View / Download
08 Nov 2000	123	£ nc 300/400 30/10/00	(1 page)
05 Jan 2000	AA	Accounts made up to 31 March 1999	(14 pages)
01 Dec 1999	363s	Return made up to 04/11/99; full list of members	(7 pages)
25 Aug 1999	AUD	Auditor's resignation	(1 page)
03 Feb 1999	AA	Accounts made up to 31 March 1998	(13 pages)
11 Nov 1998	363s	Return made up to 04/11/98; full list of members	(6 pages)
02 Feb 1998	AA	Accounts made up to 31 March 1997	(13 pages)
25 Nov 1997	363s	Return made up to 04/11/97; no change of members	(4 pages)
03 Feb 1997	AA	Accounts made up to 31 March 1996	(13 pages)
22 Nov 1996	363s	Return made up to 04/11/96; no change of members	(4 pages)
12 Mar 1996	225(1)	Accounting reference date shortened from 30/04 to 31/03	(1 page)
02 Mar 1996	AA	Accounts made up to 30 April 1995	(14 pages)
07 Dec 1995	363s	Return made up to 04/11/95; full list of members	(6 pages)
31 May 1995	AA	Accounts made up to 30 April 1994	(11 pages)
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 Document
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.	Request Document
19 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
19 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 50@1=50 £ ic 200/250	(2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
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 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 1994	288	Secretary resigned;new secretary appointed 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
12 Jul 1994	288	Director resigned 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
12 Jul 1994	288	Director resigned 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
12 Jul 1994	287	Registered office changed on 12/07/94 from: the wilson building 1 curtain road london EC2A 3PA 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
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 Document