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PGI GROUP LIMITED

Company number 01338135

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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)
17 Dec 1996 88(2)R Ad 29/11/96--------- £ si 3250@.25=812 £ ic 12247521/12248333
26 Nov 1996 169 £ ic 12267521/12247521 18/11/96 £ sr 20000@1=20000
26 Sep 1996 287 Registered office changed on 26/09/96 from: 71 carter lane, london, EC4V 5EQ
28 Aug 1996 88(2)R Ad 14/08/96--------- £ si 10833@.25=2708 £ ic 12264813/12267521
10 Jul 1996 363s Return made up to 03/06/96; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jul 1996 88(2)R Ad 14/06/96--------- £ si 24916@.25=6229 £ ic 12258584/12264813
02 Jul 1996 169 £ ic 12283584/12258584 18/06/96 £ sr 25000@1=25000
13 Jun 1996 AA Full group accounts made up to 31 December 1995
09 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1996 288 Director resigned
21 Feb 1996 403a Declaration of satisfaction of mortgage/charge
21 Feb 1996 403a Declaration of satisfaction of mortgage/charge
21 Feb 1996 403a Declaration of satisfaction of mortgage/charge
21 Feb 1996 403a Declaration of satisfaction of mortgage/charge
21 Feb 1996 403a Declaration of satisfaction of mortgage/charge
21 Feb 1996 403a Declaration of satisfaction of mortgage/charge
21 Feb 1996 403a Declaration of satisfaction of mortgage/charge
10 Jan 1996 88(2)R Ad 07/12/95--------- £ si 7583@.25=1895 £ ic 12281689/12283584
05 Dec 1995 88(2)R Ad 21/11/95--------- £ si 27083@.25=6770 £ ic 12274919/12281689
10 Oct 1995 88(2)R Ad 21/09/95--------- £ si 3250@.25=812 £ ic 12274107/12274919
03 Oct 1995 88(2)R Ad 13/09/95--------- £ si 5416@.25=1354 £ ic 12272753/12274107
04 Sep 1995 88(2)R Ad 04/08/95--------- £ si 80@.25=20 £ ic 12272733/12272753
15 Aug 1995 88(2) Ad 01/08/95--------- £ si 3250@.25=812 £ ic 12271921/12272733
26 Jul 1995 88(2)R Ad 01/07/95--------- £ si 27@.25=6 £ ic 12271915/12271921