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PBF INTERNATIONAL LIMITED

Company number 04374828

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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)
13 May 2004 288a New director appointed
18 Mar 2004 363s Return made up to 05/03/04; full list of members
15 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
20 Aug 2003 225 Accounting reference date shortened from 28/02/04 to 31/10/03
25 Jul 2003 88(2)R Ad 17/07/03--------- £ si 990@.1=99 £ ic 1/100
25 Jul 2003 122 S-div 17/07/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2003 363s Return made up to 05/03/03; full list of members
30 Jan 2003 395 Particulars of mortgage/charge
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New secretary appointed
08 Oct 2002 288b Secretary resigned
07 Oct 2002 288b Director resigned
23 May 2002 CERTNM Company name changed edger 166 LIMITED\certificate issued on 23/05/02
15 Feb 2002 NEWINC Incorporation