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PB & HB DEVELOPMENTS LIMITED

Company number 03523760

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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)
25 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 1998	287	Registered office changed on 25/03/98 from: 3RD floor 19 phipp street london EC2A 4NP	View PDF Registered office changed on 25/03/98 from: 3RD floor 19 phipp street london EC2A 4NP - link opens in a new window - 1 page (1 page)
24 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window
24 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
24 Mar 1998	123	£ nc 1000/500000 09/03/98	View PDF £ nc 1000/500000 09/03/98 - link opens in a new window - 1 page (1 page)
24 Mar 1998	122	S-div 09/03/98	View PDF S-div 09/03/98 - link opens in a new window - 1 page (1 page)
13 Mar 1998	CERTNM	Company name changed diagmore LIMITED\certificate issued on 16/03/98	View PDF Company name changed diagmore LIMITED\certificate issued on 16/03/98 - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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