PB 28 LIMITED

Company number 03081715

Date	Type	Description	View / Download
29 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
24 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2006	363a	Return made up to 19/07/06; full list of members	(2 pages)
19 Jul 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	288c	Director's particulars changed	(1 page)
14 Nov 2005	288a	New director appointed	(2 pages)
25 Oct 2005	AA	Accounts for a small company made up to 31 July 2005	(7 pages)
21 Jul 2005	363s	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
20 Dec 2004	AA	Accounts for a small company made up to 31 July 2004	(6 pages)
07 Dec 2004	288b	Director resigned	(1 page)
07 Jul 2004	363s	Return made up to 19/07/04; full list of members	(7 pages)
21 Apr 2004	AA	Accounts for a medium company made up to 31 July 2003	(16 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
27 Aug 2003	AUD	Auditor's resignation	(1 page)
28 Jul 2003	363s	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 28/07/03 363(288) ‐ Director's particulars changed	(6 pages)
29 Apr 2003	288c	Secretary's particulars changed	(1 page)
29 Apr 2003	288c	Director's particulars changed	(1 page)
28 Apr 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
15 Jul 2002	363s	Return made up to 19/07/02; full list of members	(6 pages)
23 Nov 2001	AA	Accounts for a small company made up to 31 July 2001	(8 pages)
12 Jul 2001	363s	Return made up to 19/07/01; full list of members	(6 pages)
08 Feb 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
23 Aug 2000	287	Registered office changed on 23/08/00 from: 139 wellgate rotherham south yorkshire S60 2NN	(1 page)