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PBR STRUCTURECO LIMITED

Company number 06999423

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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)
18 Feb 2010	AD01	Registered office address changed from Park Mill Burydell Lane Park Street St Albans AL2 2HB on 18 February 2010	View PDF Registered office address changed from Park Mill Burydell Lane Park Street St Albans AL2 2HB on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	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 - 41 pages (41 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 200	View PDF Statement of capital following an allotment of shares on 15 December 2009 GBP 200 - link opens in a new window - 10 pages (10 pages)
30 Dec 2009	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AP01	Appointment of Magnus John Marriage Wilson as a director	View PDF Appointment of Magnus John Marriage Wilson as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
14 Nov 2009	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London Greater London EC3N 4DX on 14 November 2009	View PDF Registered office address changed from Sceptre Court 40 Tower Hill London Greater London EC3N 4DX on 14 November 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	CERTNM	Company name changed pbr leisure LIMITED\certificate issued on 06/11/09 RES15 ‐ Change company name resolution on 2009-11-06	View PDF Company name changed pbr leisure LIMITED\certificate issued on 06/11/09 RES15 ‐ Change company name resolution on 2009-11-06 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Benjamin John Merrifield on 12 October 2009	View PDF Director's details changed for Benjamin John Merrifield on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CERTNM	Company name changed noir pubs LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-14	View PDF Company name changed noir pubs LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-14 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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