PGI GROUP LIMITED

Company number 01338135

Date	Type	Description	View / Download
05 Jul 1990	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 Document
05 Jul 1990	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 Document
05 Jul 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.	Request Document
19 Jun 1990	AA	Full accounts made up to 31 December 1989 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
11 Jan 1990	288	Director resigned 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
12 Sep 1989	288	New director appointed 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
15 Aug 1989	363	Return made up to 13/07/89; 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 Document
11 Aug 1989	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
09 Aug 1989	88(3)	Particulars of contract relating 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 Document
27 Jul 1989	88(2)R	Wd 24/07/89 ad 13/07/89--------- £ si 32074@.25 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
27 Jul 1989	88(2)R	Wd 24/07/89 ad 01/07/89--------- premium £ si 9176@.25 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
27 Jul 1989	88(2)C	Wd 24/07/89 ad 25/06/89--------- premium £ si 486@.25 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
21 Jul 1989	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 Document
21 Jul 1989	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 Document
20 Jul 1989	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 Document
20 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
20 Jul 1989	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(8 pages)
20 Jul 1989	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number 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.	Request Document
20 Jul 1989	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number 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.	Request Document
20 Jul 1989	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number 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.	Request Document
17 Jul 1989	288	Director resigned 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
12 Jun 1989	AA	Full accounts made up to 31 December 1988 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
19 Apr 1989	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
20 Feb 1989	88(2)	Wd 08/02/89 ad 23/01/89-09/02/89 £ si 2701500@.25=675375 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
08 Feb 1989	88(2)	Wd 26/01/89 ad 04/01/89-19/01/89 £ si 4000000@.25=1000000 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