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PBS TRADING LIMITED

Company number 03120716

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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)
08 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
05 Nov 2001 288a New director appointed
05 Nov 2001 363s Return made up to 01/11/01; full list of members
28 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
28 Dec 2000 363s Return made up to 01/11/00; full list of members
13 Dec 2000 MEM/ARTS Memorandum and Articles of Association
13 Dec 2000 88(2)R Ad 07/12/00--------- £ si 9998@1=9998 £ ic 2/10000
13 Dec 2000 123 Nc inc already adjusted 04/11/00
13 Dec 2000 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
19 Oct 2000 AA Full accounts made up to 31 December 1999
10 Nov 1999 363s Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1999 225 Accounting reference date shortened from 28/02/00 to 31/12/99
27 Oct 1999 AA Full accounts made up to 28 February 1999
11 Jan 1999 363s Return made up to 01/11/98; full list of members
  • 363(287) ‐ Registered office changed on 11/01/99
  • 363(288) ‐ Director's particulars changed
10 Dec 1998 288a New director appointed
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New director appointed
22 Sep 1998 288b Director resigned
14 May 1998 AA Full accounts made up to 28 February 1998
05 Jan 1998 363s Return made up to 01/11/97; no change of members
18 Aug 1997 288b Secretary resigned;director resigned
18 Aug 1997 288a New director appointed
18 Aug 1997 288a New secretary appointed