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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)
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
21 Jul 1992 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.
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23 Jun 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
13 Aug 1991 363b Return made up to 13/07/91; 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 13/07/91; bulk list available separately
28 Jul 1991 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
19 Jul 1991 MEM/ARTS Memorandum and Articles of Association
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jul 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
08 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Nov 1990 MEM/ARTS Memorandum and Articles of Association
27 Nov 1990 123 Nc inc already adjusted 12/11/90
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Request DocumentNc inc already adjusted 12/11/90
27 Nov 1990 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.
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27 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Nov 1990 PROSP Listing of particulars
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31 Aug 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 Aug 1990 88(2)O Ad 10/07/90--------- £ si 325@.25
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Request DocumentAd 10/07/90--------- £ si 325@.25
16 Aug 1990 88(2)P Ad 10/07/90--------- £ si 325@.25
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Request DocumentAd 10/07/90--------- £ si 325@.25
07 Aug 1990 363 Return made up to 13/07/90; bulk list available separately
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Request DocumentReturn made up to 13/07/90; bulk list available separately
02 Aug 1990 88(2)R Ad 17/07/90--------- £ si 32319@.25
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Request DocumentAd 17/07/90--------- £ si 32319@.25
24 Jul 1990 128(4) Notice of assignment of name or new name to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNotice of assignment of name or new name to shares