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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)
05 Jul 1995 88(2)R Ad 16/06/95--------- £ si 7583@.25=1895 £ ic 12270020/12271915
26 Jun 1995 363s Return made up to 13/06/95; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/95; bulk list available separately
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jun 1995 AA Full group accounts made up to 31 December 1994
31 May 1995 88(2)R Ad 15/05/95--------- £ si 18416@.25=4604 £ ic 12265416/12270020
05 Apr 1995 88(2)R Ad 17/03/95--------- £ si 5416@325=1760200 £ ic 10505216/12265416
27 Feb 1995 88(2)R Ad 13/02/95--------- £ si 3250@.25=812 £ ic 10504404/10505216
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/02/95--------- £ si 3250@.25=812 £ ic 10504404/10505216
03 Feb 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
06 Jan 1995 88(2)R Ad 16/12/94--------- £ si 10833@.25=2708 £ ic 10501696/10504404
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/94--------- £ si 10833@.25=2708 £ ic 10501696/10504404
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 122 Conve 31/07/94
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Request DocumentConve 31/07/94
21 Jul 1994 88(2)R Ad 01/07/94--------- £ si 7@.25=1 £ ic 10501695/10501696
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/94--------- £ si 7@.25=1 £ ic 10501695/10501696
21 Jul 1994 122 Conve 27/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 27/06/94
01 Jul 1994 363s Return made up to 13/06/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/94; bulk list available separately
28 Jun 1994 CERTNM Company name changed chillington corporation PLC(the)\certificate issued on 29/06/94
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1994 287 Registered office changed on 23/06/94 from: 81 carter lane, london EC4V 5EP
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Request DocumentRegistered office changed on 23/06/94 from: 81 carter lane, london EC4V 5EP
14 Jun 1994 AA Full group accounts made up to 31 December 1993
13 Jun 1994 88(2)R Ad 26/05/94--------- £ si 5416@.25=1354 £ ic 10500341/10501695
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/05/94--------- £ si 5416@.25=1354 £ ic 10500341/10501695
07 Feb 1994 169 £ ic 10530341/10500341 06/12/93 £ sr 120000@.25=30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 10530341/10500341 06/12/93 £ sr 120000@.25=30000
03 Feb 1994 169 £ ic 10667841/10530341 10/01/94 £ sr 350000@.25=87500 £ sr 50000@1=50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 10667841/10530341 10/01/94 £ sr 350000@.25=87500 £ sr 50000@1=50000
03 Feb 1994 169 £ ic 10680341/10667841 20/12/93 £ sr 50000@.25=12500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 10680341/10667841 20/12/93 £ sr 50000@.25=12500
13 Dec 1993 88(2)R Ad 29/11/93--------- £ si 224076@1=224076 £ ic 10456265/10680341
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/93--------- £ si 224076@1=224076 £ ic 10456265/10680341
03 Dec 1993 88(2)R Ad 02/11/93--------- £ si 1761127@.25=440281 £ ic 10015984/10456265
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/11/93--------- £ si 1761127@.25=440281 £ ic 10015984/10456265