PB POWER HOLDINGS LTD

Company number 02560063

Date	Type	Description	View / Download
12 Jan 1999	288b	Director resigned	(1 page)
23 Nov 1998	363s	Return made up to 19/11/98; full list of members	(6 pages)
20 Nov 1998	288b	Director resigned	(1 page)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288b	Director resigned	(1 page)
31 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 May 1998	AA	Full group accounts made up to 31 October 1997	(28 pages)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288a	New director appointed	(2 pages)
18 Nov 1997	363s	Return made up to 19/11/97; change of members	(8 pages)
16 Jul 1997	AA	Full group accounts made up to 31 October 1996	(28 pages)
23 Apr 1997	288b	Director resigned	(1 page)
23 Apr 1997	288b	Director resigned	(1 page)
02 Dec 1996	363s	Return made up to 19/11/96; full list of members	(8 pages)
04 Sep 1996	AA	Full group accounts made up to 31 October 1995	(37 pages)
30 Apr 1996	288	New director appointed	(1 page)
30 Apr 1996	288	Director resigned	(1 page)
30 Apr 1996	288	Director resigned	(1 page)
30 Apr 1996	288	Director resigned	(2 pages)
05 Mar 1996	88(2)R	Ad 16/02/96--------- £ si 2800000@1=2800000 £ ic 1237060/4037060	(2 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
05 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Mar 1996	122	£ ic 3037060/1237060 16/02/96 £ sr 1800000@1=1800000	(1 page)
02 Mar 1996	288	Director resigned	(1 page)