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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 Feb 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1989 123 £ nc 10200000/15000000
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Request Document£ nc 10200000/15000000
25 Nov 1988 SA Statement of affairs
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17 Nov 1988 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
14 Nov 1988 PUC 3 Wd 07/11/88 ad 31/10/88--------- £ si 1000000@.25=250000
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Request DocumentWd 07/11/88 ad 31/10/88--------- £ si 1000000@.25=250000
05 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Aug 1988 363 Return made up to 11/07/88; bulk list available separately
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Request DocumentReturn made up to 11/07/88; bulk list available separately
08 Aug 1988 PUC 3 Wd 02/08/88 ad 03/07/88--------- £ si 4049@.25=1012
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/08/88 ad 03/07/88--------- £ si 4049@.25=1012
15 Jul 1988 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
01 Jul 1988 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
01 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
04 May 1988 SA Statement of affairs
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Request DocumentStatement of affairs
04 May 1988 SA Statement of affairs
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Request DocumentStatement of affairs
08 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Feb 1988 PUC 3 Wd 15/02/88 ad 29/01/88--------- premium £ si 32172@.25=8043
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Request DocumentWd 15/02/88 ad 29/01/88--------- premium £ si 32172@.25=8043
11 Feb 1988 PUC 3 Wd 09/02/88 ad 04/12/87--------- £ si 462222@.25=115555
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Request DocumentWd 09/02/88 ad 04/12/87--------- £ si 462222@.25=115555
09 Feb 1988 288 New director appointed
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30 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1987 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
23 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments