PB NATIONAL PRODUCTS LIMITED

Company number 03091169

Date	Type	Description	View / Download
09 Jan 2004	AUD	Auditor's resignation	(1 page)
17 Sep 2003	363s	Return made up to 14/08/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Jan 2003	AA		(8 pages)
22 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
31 Dec 2002	225	Accounting reference date shortened from 31/03/03 to 31/10/02	(1 page)
20 Aug 2002	363s	Return made up to 14/08/02; full list of members	(7 pages)
06 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2001	363s	Return made up to 14/08/01; full list of members	(6 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
16 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	(8 pages)
22 Sep 2000	AA		(8 pages)
06 Sep 2000	363s	Return made up to 14/08/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Apr 2000	88(2)R	Ad 16/03/00--------- £ si 460000@1=460000 £ ic 50000/510000	(2 pages)
18 Apr 2000	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
08 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
30 Nov 1999	123	Nc inc already adjusted 19/11/99	(1 page)
30 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Sep 1999	363s	Return made up to 14/08/99; full list of members	(7 pages)
18 May 1999	AA		(6 pages)
27 Aug 1998	363s	Return made up to 14/08/98; no change of members	(5 pages)
21 Aug 1998	AA		(5 pages)
20 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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