P.B. DEVELOPMENTS LIMITED

Company number 03582660

Date	Type	Description	View / Download
07 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
09 Jul 1999	363a	Return made up to 17/06/99; full list of members	(8 pages)
09 Jul 1999	288c	Director's particulars changed	(1 page)
23 Jun 1999	288b	Director resigned	(1 page)
04 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
31 Dec 1998	88(2)R	Ad 17/12/98--------- £ si 50@1=50 £ ic 50/100	(2 pages)
31 Dec 1998	122	Div 17/12/98	(1 page)
31 Dec 1998	88(2)R	Ad 17/12/98--------- £ si 48@1=48 £ ic 2/50	(2 pages)
31 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
31 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
31 Dec 1998	225	Accounting reference date shortened from 30/06/99 to 31/05/99	(1 page)
31 Dec 1998	288a	New director appointed	(2 pages)
31 Dec 1998	288a	New director appointed	(2 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
26 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
26 Jun 1998	288a	New director appointed	(2 pages)
21 Jun 1998	288b	Secretary resigned	(1 page)
21 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/06/98	(1 page)
21 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/06/98	(1 page)
21 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/06/98	(1 page)
17 Jun 1998	NEWINC	Incorporation	(18 pages)