PEBBLE BEACH SYSTEMS GROUP PLC

Company number 04082188

Date	Type	Description	View / Download
29 Oct 2003	363s	Return made up to 27/09/03; bulk list available separately	(9 pages)
16 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(47 pages)
28 Feb 2003	AUD	Auditor's resignation	(3 pages)
11 Oct 2002	363s	Return made up to 27/09/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
09 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(44 pages)
02 May 2002	SA	Statement of affairs	(110 pages)
02 May 2002	88(2)R	Ad 15/04/02--------- £ si 696000@.25=174000 £ ic 2534421/2708421	(2 pages)
16 Oct 2001	363s	Return made up to 27/09/01; bulk list available separately	(8 pages)
30 Jul 2001	288b	Director resigned	(1 page)
15 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Sec 163 market purchase 06/06/01 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
15 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Jun 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 Document
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(90 pages)
06 Jun 2001	AA	Full group accounts made up to 31 December 2000	(32 pages)
19 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
16 Jan 2001	288a	New director appointed	(3 pages)
12 Jan 2001	353a	Location of register of members (non legible)	(2 pages)
11 Jan 2001	395	Particulars of mortgage/charge	(9 pages)
11 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2001	88(2)R	Ad 30/11/00--------- £ si 101376768@.025= 2534419 £ ic 2/2534421	(3 pages)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
07 Dec 2000	353a	Location of register of members (non legible)	(2 pages)
05 Dec 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Dec 2000	117	Application to commence business	(2 pages)