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PBIMAH LIMITED

Company number 05950402

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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)
01 Mar 2007	88(2)R	Ad 12/12/06--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 12/12/06--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Dec 2006	287	Registered office changed on 20/12/06 from: the lodge, biggin hall lane thurlaston warwickshire CV23 9LD	View PDF Registered office changed on 20/12/06 from: the lodge, biggin hall lane thurlaston warwickshire CV23 9LD - link opens in a new window - 1 page (1 page)
18 Dec 2006	225	Accounting reference date shortened from 30/09/07 to 31/03/07	View PDF Accounting reference date shortened from 30/09/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
29 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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