PB67 LIMITED

Company number 04122514

Date	Type	Description	View / Download
08 Apr 2002	88(2)R	Ad 15/03/01--------- £ si 998@1	(2 pages)
19 Mar 2002	363s	Return made up to 11/12/01; full list of members	(7 pages)
19 Mar 2002	363(288)	Director resigned 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
19 Mar 2002	288a	New director appointed	(3 pages)
19 Mar 2002	288a	New director appointed	(3 pages)
15 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
15 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Dec 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
23 May 2001	288c	Secretary's particulars changed	(1 page)
13 Feb 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	288b	Secretary resigned	(1 page)
12 Feb 2001	CERTNM	Company name changed broomco (2389) LIMITED\certificate issued on 12/02/01	(2 pages)
05 Feb 2001	287	Registered office changed on 05/02/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
11 Dec 2000	NEWINC	Incorporation	(17 pages)