PRB (UK) LIMITED

Company number 03268451

Date	Type	Description	View / Download
31 Oct 2002	288a	New secretary appointed	(2 pages)
28 Mar 2002	287	Registered office changed on 28/03/02 from: harcourt house 19 cavendish square london W1A 2AW	(1 page)
19 Feb 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
01 Nov 2001	363s	Return made up to 24/10/01; full list of members	(6 pages)
31 Jan 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
27 Oct 2000	363s	Return made up to 24/10/00; full list of members	(6 pages)
10 Feb 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
10 Nov 1999	363s	Return made up to 24/10/99; full list of members	(6 pages)
10 Nov 1999	363(287)	Registered office changed on 10/11/99 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
19 Feb 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
06 Nov 1998	363s	Return made up to 24/10/98; no change of members	(4 pages)
04 Mar 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
02 Nov 1997	363s	Return made up to 24/10/97; full list of members	(6 pages)
19 Jan 1997	88(2)R	Ad 14/01/97--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
19 Jan 1997	88(2)R	Ad 13/01/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Jan 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
17 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Jan 1997	123	£ nc 1000/10000 13/01/97	(1 page)
17 Jan 1997	MA	Memorandum and Articles of Association	(17 pages)
20 Nov 1996	CERTNM	Company name changed broomgrill LIMITED\certificate issued on 21/11/96	(2 pages)
19 Nov 1996	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
12 Nov 1996	288a	New secretary appointed	(2 pages)
12 Nov 1996	288a	New director appointed	(2 pages)
12 Nov 1996	287	Registered office changed on 12/11/96 from: 23 harcourt house 19 cavendish square london W1A 2AW	(1 page)
11 Nov 1996	288b	Director resigned	(1 page)

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