PBSD LIMITED

Company number 04528782

Date	Type	Description	View / Download
08 Oct 2003	363s	Return made up to 06/09/03; full list of members	(14 pages)
27 May 2003	288a	New director appointed	(3 pages)
17 Apr 2003	225	Accounting reference date shortened from 30/09/03 to 30/04/03	(1 page)
11 Mar 2003	SA	Statement of affairs	(23 pages)
11 Mar 2003	88(2)R	Ad 21/11/02--------- £ si 180818@.01=1808 £ ic 2/1810	(10 pages)
31 Dec 2002	287	Registered office changed on 31/12/02 from: prolog 4 house littlemoor sheffield south yorkshire S21 4EF	(1 page)
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
31 Dec 2002	288a	New director appointed	(3 pages)
10 Dec 2002	123	Nc inc already adjusted 21/11/02	(1 page)
10 Dec 2002	122	S-div 21/11/02	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 21/11/02 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
10 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
10 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2002	287	Registered office changed on 10/12/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
10 Dec 2002	288a	New secretary appointed	(2 pages)
10 Dec 2002	288a	New secretary appointed	(2 pages)
10 Dec 2002	288a	New director appointed	(2 pages)

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