PB2PB LTD

Company number 03903908

Date	Type	Description	View / Download
03 Dec 2003	AA	Total exemption full accounts made up to 31 January 2003	(8 pages)
18 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Feb 2003	363s	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Nov 2002	AA	Total exemption full accounts made up to 31 January 2002	(8 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
16 Apr 2002	123	Nc inc already adjusted 19/03/02	(1 page)
04 Apr 2002	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 Document
04 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2002	CERTNM	Company name changed BP2BP LTD\certificate issued on 30/03/02	(2 pages)
07 Feb 2002	363s	Return made up to 10/01/02; full list of members	(8 pages)
12 Sep 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
16 May 2001	88(2)R	Ad 01/05/01--------- £ si 34@1=34 £ ic 66/100	(2 pages)
19 Jan 2001	363s	Return made up to 10/01/01; full list of members	(7 pages)
11 Apr 2000	288b	Secretary resigned	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
14 Feb 2000	CERTNM	Company name changed romwell LTD\certificate issued on 15/02/00	(2 pages)
07 Feb 2000	88(2)R	Ad 25/01/00--------- £ si 65@1=65 £ ic 1/66	(3 pages)
07 Feb 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
07 Feb 2000	287	Registered office changed on 07/02/00 from: 386-388 palatine road manchester lancashire M22 4FZ	(1 page)
10 Jan 2000	NEWINC	Incorporation	(11 pages)

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