Companies House does not verify the accuracy of the information filed

Advanced company search

PREBON GROUP LIMITED

Company number 02230414

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 32 pages (32 pages)
19 Feb 2001	88(2)R	Ad 05/12/00--------- £ si 143@.1=14 £ ic 25000017/25000031	View PDF Ad 05/12/00--------- £ si 143@.1=14 £ ic 25000017/25000031 - link opens in a new window - 2 pages (2 pages)
14 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	View PDF Delivery ext'd 3 mth 31/03/00 - link opens in a new window - 2 pages (2 pages)
28 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Nov 2000	123	£ nc 46598517/58019130 16/11/00	View PDF £ nc 46598517/58019130 16/11/00 - link opens in a new window - 2 pages (2 pages)
24 Oct 2000	363s	Return made up to 23/09/00; full list of members	View PDF Return made up to 23/09/00; full list of members - link opens in a new window - 8 pages (8 pages)
14 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/08/00	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 30/08/00 - link opens in a new window - 27 pages (27 pages)
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/08/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 30/08/00 - link opens in a new window - 27 pages (27 pages)
06 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 110 pages (110 pages)
24 Jul 2000	88(2)R	Ad 28/05/99--------- £ si 176@.1	View PDF Ad 28/05/99--------- £ si 176@.1 - link opens in a new window - 2 pages (2 pages)
24 Jul 2000	88(2)R	Ad 28/05/99--------- £ si 100000000@.25	View PDF Ad 28/05/99--------- £ si 100000000@.25 - link opens in a new window - 2 pages (2 pages)
16 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2000	AA	Full group accounts made up to 30 April 1999	View PDF Full group accounts made up to 30 April 1999 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?