PBI GROUP HOLDINGS LIMITED

Company number 04152381

Date	Type	Description	View / Download
09 Apr 2003	288b	Director resigned	(1 page)
28 Mar 2003	288a	New director appointed	(2 pages)
26 Feb 2003	363s	Return made up to 01/02/03; full list of members	(8 pages)
18 Feb 2003	AUD	Auditor's resignation	(2 pages)
03 Oct 2002	288b	Director resigned	(1 page)
06 Aug 2002	SA	Statement of affairs	(5 pages)
06 Aug 2002	88(2)R	Ad 26/07/02--------- us$ si 1779132@1=1779132 us$ ic 211645536/213424668	(2 pages)
17 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(33 pages)
03 Apr 2002	288a	New secretary appointed	(2 pages)
03 Apr 2002	288b	Secretary resigned	(1 page)
27 Mar 2002	88(2)R	Ad 08/03/02--------- us$ si 19711548@1=19711548 us$ ic 191933988/211645536	(2 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	(8 pages)
01 Mar 2002	88(2)R	Ad 23/01/02--------- us$ si 89360173@1=89360173 us$ ic 102573815/191933988	(2 pages)
17 Aug 2001	288c	Director's particulars changed	(1 page)
23 May 2001	SA	Statement of affairs	(11 pages)
23 May 2001	88(2)R	Ad 13/03/01--------- us$ si 95073813@1=95073813 us$ ic 7500002/102573815	(2 pages)
14 May 2001	88(2)R	Ad 26/04/01--------- us$ si 7500000@1=7500000 us$ ic 2/7500002	(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)