PREBON GROUP LIMITED

Company number 02230414

Date	Type	Description	View / Download
01 Mar 2005	288a	New director appointed	(3 pages)
14 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(22 pages)
06 Jan 2005	363s	Return made up to 23/09/04; full list of members	(8 pages)
06 Jan 2005	288b	Director resigned	(1 page)
20 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	AUD	Auditor's resignation	(1 page)
23 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re aud 11/11/04	(1 page)
11 Nov 2004	287	Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST	(1 page)
11 Nov 2004	288b	Director resigned	(1 page)
09 Nov 2004	288a	New director appointed	(3 pages)
03 Nov 2004	288a	New director appointed	(3 pages)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	287	Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP	(1 page)
04 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(26 pages)
13 Jan 2004	88(2)R	Ad 28/11/03--------- £ si 2@.04 £ si 6@.1 £ ic 25000031/25000031	(2 pages)
13 Jan 2004	123	Nc inc already adjusted 28/11/03	(1 page)
13 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
13 Jan 2004	122	Conve 05/01/04	(1 page)
14 Oct 2003	363s	Return made up to 23/09/03; full list of members	(11 pages)