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PNB (UK) LIMITED

Company number 05685706

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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 Aug 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
06 Aug 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 288c Director's change of particulars / ahmad abdul hamid / 24/07/2009
27 Apr 2009 288a Director appointed jamiah abdul hamid
08 Apr 2009 288b Appointment terminated director burhanuddin ahmad tajudin
20 Feb 2009 363a Return made up to 24/01/09; full list of members
06 Feb 2009 288c Director's change of particulars / ahmad abdul hamid / 01/12/2008
10 Jul 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 24/01/08; full list of members
06 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
26 Nov 2007 AA Full accounts made up to 31 January 2007
14 Mar 2007 288c Director's particulars changed
14 Mar 2007 288c Director's particulars changed
14 Mar 2007 288c Director's particulars changed
12 Mar 2007 363a Return made up to 24/01/07; full list of members
14 Feb 2007 288a New secretary appointed
18 Jan 2007 288b Secretary resigned
23 Aug 2006 288a New secretary appointed
18 Jul 2006 MEM/ARTS Memorandum and Articles of Association
18 Jul 2006 88(2)R Ad 28/06/06--------- £ si 10000@1=10000 £ ic 1/10001
18 Jul 2006 123 Nc inc already adjusted 28/06/06
18 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 28/06/06
18 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association