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PB POWER HOLDINGS LTD

Company number 02560063

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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)
30 Nov 1995	88(2)R	Ad 31/10/95--------- £ si 1000000@1	View PDF Ad 31/10/95--------- £ si 1000000@1 - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	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
30 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	363s	Return made up to 19/11/95; full list of members	View PDF Return made up to 19/11/95; full list of members - link opens in a new window - 10 pages (10 pages)
29 Nov 1995	363(288)	Director's particulars 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 DocumentDirector's particulars changed
01 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 31 pages (31 pages)
29 Jun 1995	225(1)	Accounting reference date shortened from 31/12 to 31/10	View PDF Accounting reference date shortened from 31/12 to 31/10 - link opens in a new window
16 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Apr 1995	122	Conve 05/01/93	View PDF Conve 05/01/93 - link opens in a new window - 1 page (1 page)
13 Apr 1995	122	Conve 06/01/94	View PDF Conve 06/01/94 - link opens in a new window - 1 page (1 page)
28 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
14 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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