PREBON GROUP LIMITED

Company number 02230414

Date	Type	Description	View / Download
27 Jan 2000	288c	Director's particulars changed	(1 page)
23 Dec 1999	288c	Director's particulars changed	(1 page)
21 Oct 1999	363a	Return made up to 23/09/99; full list of members	(11 pages)
21 Oct 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1999	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
23 Sep 1999	288b	Director resigned	(1 page)
01 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1999	395	Particulars of mortgage/charge	(13 pages)
16 Jun 1999	122	Nc dec already adjusted 21/05/99	(1 page)
16 Jun 1999	123	Nc inc already adjusted 29/03/99	(1 page)
16 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
16 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
16 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
09 Jun 1999	88(2)R	Ad 18/05/99--------- £ si 22752000@.25=5688000 £ ic 2500000/8188000	(3 pages)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(2 pages)