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P.G.M.AGENCIES LIMITED

Company number 00868029

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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 May 2005 123 Nc inc already adjusted 31/01/05
25 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2005 363s Return made up to 15/11/04; full list of members
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
03 Nov 2004 288b Secretary resigned
03 Nov 2004 288a New secretary appointed
29 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
23 Dec 2003 363s Return made up to 15/11/03; full list of members
26 Nov 2002 AA Accounts made up to 31 March 2002
25 Nov 2002 363s Return made up to 15/11/02; full list of members
06 Dec 2001 363s Return made up to 15/11/01; full list of members
04 Nov 2001 AA Accounts made up to 31 March 2001
23 Jan 2001 287 Registered office changed on 23/01/01 from: surrey house surrey street croydon CR0 1RG
23 Jan 2001 AA Accounts made up to 31 March 2000
04 Dec 2000 363s Return made up to 15/11/00; full list of members
08 Feb 2000 363s Return made up to 15/11/99; full list of members
04 Feb 2000 AA Accounts made up to 31 March 1999
01 Feb 1999 AA Accounts made up to 31 March 1998
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1998 363s Return made up to 15/11/98; no change of members
17 Nov 1998 288a New director appointed
02 Apr 1998 AA Accounts made up to 31 March 1997
11 Feb 1998 288b Secretary resigned
11 Feb 1998 288a New secretary appointed