PREBON LIMITED

Company number 02699385

Date	Type	Description	View / Download
17 May 2002	288a	New director appointed	(4 pages)
14 May 2002	288b	Director resigned	(1 page)
16 Apr 2002	363s	Return made up to 23/03/02; full list of members	(7 pages)
08 Apr 2002	AA	Full accounts made up to 31 May 2000	(13 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: 2ND floor 155 bishopsgate london EC2N 3DA	(1 page)
08 Mar 2002	244	Delivery ext'd 3 mth 31/05/01	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288a	New secretary appointed	(2 pages)
04 Jul 2001	288b	Secretary resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
09 Apr 2001	363s	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Aug 2000	AA	Full accounts made up to 31 May 1999	(13 pages)
24 Aug 2000	244	Delivery ext'd 3 mth 31/05/00	(1 page)
30 Mar 2000	363s	Return made up to 23/03/00; full list of members	(7 pages)
27 Jan 2000	288c	Director's particulars changed	(1 page)
18 Jan 2000	244	Delivery ext'd 3 mth 31/05/99	(2 pages)
04 Jan 2000	225	Accounting reference date extended from 28/02/99 to 31/05/99	(1 page)
23 Dec 1999	288c	Director's particulars changed	(1 page)
22 Nov 1999	AA	Full accounts made up to 28 February 1998	(13 pages)
12 Nov 1999	244	Delivery ext'd 3 mth 28/02/99	(2 pages)
13 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jul 1999	AUD	Auditor's resignation	(1 page)
15 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Apr 1999	363s	Return made up to 23/03/99; no change of members 363(288) ‐ Director's particulars changed	(7 pages)