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PEBBLE BEACH SYSTEMS GROUP PLC

Company number 04082188

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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)
07 Nov 2000 288b Secretary resigned
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New secretary appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 225 Accounting reference date shortened from 30/09/01 to 31/12/00
20 Oct 2000 122 S-div 09/10/00
20 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
20 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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20 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 2000 123 £ nc 50000/3150000 09/10/00
27 Sep 2000 NEWINC Incorporation