OLDPBSL LIMITED

Company number 03038694

Date	Type	Description	View / Download
29 Mar 2001	288b	Director resigned	(1 page)
31 Oct 2000	AA	Full accounts made up to 1 October 1999	(18 pages)
10 Aug 2000	363a	Return made up to 23/03/00; full list of members	(7 pages)
10 Aug 2000	SA	Statement of affairs	(5 pages)
10 Aug 2000	88(2)R	Ad 01/10/99--------- £ si 3367774@1=3367774 £ ic 1133617/4501391	(2 pages)
01 Aug 2000	353	Location of register of members	(1 page)
01 Aug 2000	244	Delivery ext'd 3 mth 30/09/99	(1 page)
01 Aug 2000	288b	Director resigned	(1 page)
27 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jun 2000	123	£ nc 1200000/4700000 01/10/99	(1 page)
26 May 2000	363a	Return made up to 23/03/99; full list of members	(8 pages)
22 May 2000	288c	Director's particulars changed	(1 page)
22 May 2000	288c	Director's particulars changed	(1 page)
13 Dec 1999	288c	Director's particulars changed	(1 page)
13 Dec 1999	288b	Secretary resigned	(1 page)
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	AA	Full accounts made up to 30 September 1998	(17 pages)
04 Aug 1999	244	Delivery ext'd 3 mth 30/09/98	(1 page)
05 Jul 1999	353	Location of register of members	(1 page)
05 Jul 1999	288c	Secretary's particulars changed	(1 page)
05 Jul 1999	363a	Return made up to 23/03/98; no change of members	(5 pages)
05 Jul 1999	363(353)	Location of register of members address 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
04 Aug 1998	AA	Full accounts made up to 30 September 1997 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