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PBG SERVICES (UK) LTD

Company number SC235560

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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)
14 Jun 2004 88(2)R Ad 03/06/04--------- £ si 98@1=98 £ ic 2/100
14 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
04 Sep 2003 288b Director resigned
04 Sep 2003 288a New director appointed
01 Sep 2003 363s Return made up to 16/08/03; full list of members
01 Sep 2003 363(288) Secretary resigned;director resigned
01 Sep 2003 288a New secretary appointed
16 Jan 2003 225 Accounting reference date shortened from 31/08/03 to 05/04/03
10 Jan 2003 288a New director appointed
16 Aug 2002 NEWINC Incorporation