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PB PROPERTY DEVELOPMENT LIMITED

Company number 04431526

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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)
03 Dec 2002 123 Nc inc already adjusted 01/07/02
03 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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03 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
06 Jun 2002 288a New secretary appointed;new director appointed
06 Jun 2002 288a New director appointed
06 Jun 2002 288b Director resigned
06 Jun 2002 288b Secretary resigned
03 May 2002 NEWINC Incorporation