PB 28 LIMITED

Company number 03081715

Date	Type	Description	View / Download
13 Jul 2000	363s	Return made up to 19/07/00; full list of members	(6 pages)
14 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	(8 pages)
24 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1999	363s	Return made up to 19/07/99; full list of members	(6 pages)
13 May 1999	AA	Accounts for a small company made up to 31 July 1998	(13 pages)
14 Sep 1998	363b	Return made up to 19/07/98; no change of members	(6 pages)
27 Aug 1998	288c	Director's particulars changed	(1 page)
27 Aug 1998	288b	Secretary resigned	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288a	New secretary appointed	(2 pages)
16 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	(8 pages)
05 Mar 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jul 1997	363s	Return made up to 19/07/97; no change of members	(4 pages)
21 Apr 1997	AA	Accounts for a small company made up to 31 July 1996	(8 pages)
04 Sep 1996	353	Location of register of members	(1 page)
14 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Aug 1996	123	£ nc 100/200 23/07/96	(1 page)
06 Aug 1996	363s	Return made up to 19/07/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 May 1996	287	Registered office changed on 02/05/96 from: 72 gaunt road bramley rotherham	(1 page)
25 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
11 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
21 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
21 Jul 1995	287	Registered office changed on 21/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)