Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

P R B FABRICATIONS LIMITED

Company number 03337018

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
02 Nov 2004 169 £ ic 2/1 30/09/04 £ sr 198@.01=1
21 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2004 MEM/ARTS Memorandum and Articles of Association
21 Oct 2004 155(6)a Declaration of assistance for shares acquisition
21 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 288b Secretary resigned;director resigned
21 Oct 2004 288b Director resigned
21 Oct 2004 288a New secretary appointed
21 Oct 2004 122 S-div 30/09/04
06 Oct 2004 395 Particulars of mortgage/charge
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
05 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Apr 2004 363s Return made up to 20/03/04; full list of members
04 Oct 2003 AA Accounts for a small company made up to 30 November 2002
27 Mar 2003 363s Return made up to 20/03/03; full list of members
02 Oct 2002 AA Accounts for a small company made up to 30 November 2001
04 Jul 2002 363s Return made up to 20/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2001 AA Accounts for a small company made up to 30 November 2000
22 May 2001 288a New director appointed
02 May 2001 288a New director appointed
02 May 2001 123 Nc inc already adjusted 03/04/01
02 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital