PBS GROUP LIMITED

Company number 03369290

Date	Type	Description	View / Download
31 Jul 2002	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
24 May 2002	363s	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Feb 2002	AUD	Auditor's resignation	(2 pages)
23 Aug 2001	123	Nc inc already adjusted 14/08/01	(3 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Aug 2001	363s	Return made up to 12/05/01; full list of members	(7 pages)
18 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
01 Nov 2000	363s	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
22 Mar 2000	287	Registered office changed on 22/03/00 from: 10 ate bank court, balby, doncaster, south yorkshire DN4 8SG	(1 page)
29 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
06 Jul 1999	363s	Return made up to 12/05/99; full list of members	(6 pages)
05 Feb 1999	287	Registered office changed on 05/02/99 from: 7 millwood road, balby, doncaster, south yorkshire DN4 9DA	(1 page)
10 Nov 1998	AA	Accounts for a dormant company made up to 31 January 1998	(6 pages)
07 Sep 1998	88(2)R	Ad 01/05/98--------- £ si 2@1	(2 pages)
08 Jun 1998	363s	Return made up to 12/05/98; full list of members	(6 pages)
23 Feb 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
16 Feb 1998	225	Accounting reference date shortened from 31/03/98 to 31/01/98	(1 page)
23 Sep 1997	288b	Director resigned	(1 page)
23 Sep 1997	288b	Secretary resigned	(1 page)
23 Sep 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 Sep 1997	287	Registered office changed on 23/09/97 from: 5 mill lane, warmsworth, doncaster DN4 9RG	(1 page)
23 Sep 1997	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
12 May 1997	NEWINC	Incorporation	(14 pages)

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