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OWEN PUGH & COMPANY LIMITED

Company number 00415592

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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)
31 Jul 2007 AA Full accounts made up to 31 March 2007
12 Dec 2006 363s Return made up to 30/11/06; full list of members
01 Dec 2006 395 Particulars of mortgage/charge
19 Sep 2006 395 Particulars of mortgage/charge
16 Aug 2006 AA Full accounts made up to 31 March 2006
08 Jul 2006 403a Declaration of satisfaction of mortgage/charge
08 Jul 2006 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 363s Return made up to 30/11/05; full list of members
25 Oct 2005 395 Particulars of mortgage/charge
25 Oct 2005 395 Particulars of mortgage/charge
21 Oct 2005 288a New secretary appointed;new director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288b Secretary resigned;director resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 155(6)a Declaration of assistance for shares acquisition
21 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 395 Particulars of mortgage/charge
12 Oct 2005 395 Particulars of mortgage/charge
11 Oct 2005 395 Particulars of mortgage/charge
08 Oct 2005 395 Particulars of mortgage/charge
08 Oct 2005 395 Particulars of mortgage/charge
08 Oct 2005 395 Particulars of mortgage/charge
04 Oct 2005 AA Full accounts made up to 31 March 2005
21 Dec 2004 AA Full accounts made up to 31 March 2004