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PNB INVESTMENTS LIMITED

Company number 04286995

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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)
10 Oct 2002 363s Return made up to 13/09/02; full list of members
10 Oct 2002 123 Nc inc already adjusted 02/05/02
10 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2002 288b Director resigned
14 May 2002 AA Accounts for a dormant company made up to 30 April 2002
14 May 2002 225 Accounting reference date shortened from 30/09/02 to 30/04/02
14 May 2002 288a New director appointed
09 May 2002 287 Registered office changed on 09/05/02 from: 35 delamere road hayes middlesex UB3 1TG
09 May 2002 288b Director resigned
09 Nov 2001 288a New director appointed
08 Nov 2001 288b Director resigned
08 Nov 2001 288b Director resigned
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
13 Sep 2001 NEWINC Incorporation