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PG INTERNATIONAL LIMITED

Company number 00688533

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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)
25 Oct 2007 287 Registered office changed on 25/10/07 from: crawley business quarter fleming way crawley west sussex RH10 9QL
25 Oct 2007 288a New director appointed
25 Oct 2007 288b Director resigned
25 Oct 2007 190 Location of debenture register
01 Jun 2007 363a Return made up to 30/05/07; full list of members
12 Sep 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 30/05/06; full list of members
15 Mar 2006 288a New secretary appointed
15 Mar 2006 288b Secretary resigned
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Jul 2005 MAR Re-registration of Memorandum and Articles
25 Jul 2005 53 Application for reregistration from PLC to private
25 Jul 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jul 2005 363a Return made up to 30/05/05; full list of members
06 Jul 2005 AA Full accounts made up to 31 December 2004
15 Jul 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363a Return made up to 30/05/04; full list of members
13 Apr 2004 288b Director resigned
13 Apr 2004 288a New director appointed
18 Jul 2003 AA Full accounts made up to 31 December 2002
27 Jun 2003 363a Return made up to 30/05/03; full list of members
29 Jul 2002 AA Full accounts made up to 31 December 2001