PREBON GROUP LIMITED

Company number 02230414

Date	Type	Description	View / Download
08 Jun 1999	288a	New director appointed	(2 pages)
06 Jun 1999	288b	Secretary resigned	(1 page)
06 Jun 1999	287	Registered office changed on 06/06/99 from: lloyds chambers 1 portsoken street london E1 8DF	(1 page)
06 Jun 1999	288a	New secretary appointed	(2 pages)
03 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
01 Jun 1999	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
28 May 1999	OC138	Reduction of iss capital and minute (oc) £ ic 14956000/ 2500000	(4 pages)
28 May 1999	CERTNM	Company name changed marshalls finance LIMITED\certificate issued on 28/05/99	(6 pages)
28 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
28 May 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
28 May 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
28 May 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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
28 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
27 May 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
27 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
27 May 1999	123	£ nc 15598500/15623518 29/03/99	(2 pages)
18 May 1999	OC425	Scheme of arrangement - amalgamation	(10 pages)
03 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
14 Mar 1999	288b	Director resigned	(1 page)
14 Mar 1999	288b	Director resigned	(1 page)
24 Feb 1999	AA	Full group accounts made up to 30 April 1998	(32 pages)
09 Nov 1998	288b	Director resigned	(1 page)
22 Oct 1998	363a	Return made up to 23/09/98; change of members	(11 pages)
28 Sep 1998	288c	Director's particulars changed	(1 page)
24 Aug 1998	AUD	Auditor's resignation	(1 page)