PBI HOLDINGS LIMITED

Company number 04152163

Date	Type	Description	View / Download
18 Feb 2003	AUD	Auditor's resignation	(2 pages)
03 Oct 2002	288b	Director resigned	(1 page)
06 Aug 2002	SA	Statement of affairs	(4 pages)
06 Aug 2002	88(2)R	Ad 26/07/02--------- £ si 1223023@1=1223023 £ ic 206645426/207868449	(2 pages)
03 Apr 2002	288a	New secretary appointed	(2 pages)
03 Apr 2002	288b	Secretary resigned	(1 page)
02 Apr 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
15 Mar 2002	288c	Director's particulars changed	(1 page)
01 Mar 2002	363s	Return made up to 01/02/02; full list of members	(8 pages)
01 Mar 2002	SA	Statement of affairs	(4 pages)
01 Mar 2002	88(2)R	Ad 23/01/02--------- £ si 75221084@1=75221084 £ ic 131424342/206645426	(2 pages)
17 Aug 2001	288c	Director's particulars changed	(1 page)
07 Jun 2001	SA	Statement of affairs	(12 pages)
23 May 2001	88(2)R	Ad 13/03/01--------- £ si 131424340@1=131424340 £ ic 2/131424342	(2 pages)
27 Feb 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
27 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(3 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)

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