PG TRANSDUCERS LIMITED

Company number 00843905

Date	Type	Description	View / Download
01 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288a	New director appointed	(2 pages)
27 Jun 2003	363a	Return made up to 30/05/03; full list of members	(5 pages)
25 Jun 2003	AA	Accounts made up to 31 December 2002	(5 pages)
22 Oct 2002	AA	Accounts made up to 31 December 2001	(5 pages)
09 Jul 2002	363a	Return made up to 30/05/02; full list of members	(5 pages)
25 Mar 2002	CERTNM	Company name changed penny & giles transducers limite d\certificate issued on 25/03/02	(2 pages)
18 Oct 2001	AA	Accounts made up to 31 December 2000	(4 pages)
10 Sep 2001	288c	Secretary's particulars changed	(1 page)
16 Jul 2001	363a	Return made up to 30/05/01; full list of members	(5 pages)
16 Jul 2001	353	Location of register of members	(1 page)
03 Jul 2001	287	Registered office changed on 03/07/01 from: spirent house crawley business quarter fleming way crawley RH10 2QL	(1 page)
24 Nov 2000	288b	Secretary resigned	(1 page)
24 Nov 2000	288a	New secretary appointed	(2 pages)
19 Oct 2000	AA	Accounts made up to 31 December 1999	(6 pages)
18 Jul 2000	363a	Return made up to 30/05/00; full list of members	(7 pages)
29 Jun 2000	287	Registered office changed on 29/06/00 from: gatwick road crawley west sussex RH10 2RZ	(1 page)
17 Jan 2000	288a	New director appointed	(3 pages)
17 Jan 2000	288b	Director resigned	(1 page)
28 Oct 1999	AA	Accounts made up to 31 December 1998	(6 pages)
28 Jun 1999	363a	Return made up to 30/05/99; full list of members	(6 pages)
30 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
30 Jun 1998	363a	Return made up to 30/05/98; full list of members	(5 pages)
05 Mar 1998	288c	Secretary's particulars changed	(1 page)