- Company Overview for THE P.B.B. GROUP LTD. (02660076)
- Filing history for THE P.B.B. GROUP LTD. (02660076)
- People for THE P.B.B. GROUP LTD. (02660076)
- More for THE P.B.B. GROUP LTD. (02660076)
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) |
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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
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Request DocumentResolutions |
19 Apr 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Apr 1995 | RESOLUTIONS |
Resolutions
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19 Apr 1995 | 88(2)R | Ad 31/03/95--------- £ si 50@1=50 £ ic 200/250 | |
19 Apr 1995 | RESOLUTIONS |
Resolutions
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17 Nov 1994 | 363s |
Return made up to 04/11/94; full list of members
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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
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Request DocumentAccounts made up to 30 April 1993 |