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P & BSB 2 LIMITED

Company number 04977204

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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)
19 Nov 2004	363s	Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 19/11/04	View PDF Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 19/11/04 - link opens in a new window - 7 pages (7 pages)
06 Feb 2004	88(2)R	Ad 28/11/03--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 28/11/03--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
24 Dec 2003	225	Accounting reference date extended from 30/11/04 to 31/12/04	View PDF Accounting reference date extended from 30/11/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Dec 2003	CERTNM	Company name changed cobco 612 LIMITED\certificate issued on 16/12/03	View PDF Company name changed cobco 612 LIMITED\certificate issued on 16/12/03 - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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