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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 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 65 pages (65 pages)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 57 pages (57 pages)
18 May 2007	88(2)R	Ad 08/05/07--------- £ si 154960@.25=38740 £ ic 32326176/32364916	View PDF Ad 08/05/07--------- £ si 154960@.25=38740 £ ic 32326176/32364916 - link opens in a new window - 2 pages (2 pages)
17 May 2007	363s	Return made up to 28/04/07; bulk list available separately	View PDF Return made up to 28/04/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)
08 Dec 2006	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
07 Dec 2006	OC	Reduce share premium account	View PDF Reduce share premium account - link opens in a new window - 4 pages (4 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Red shr prem to 435575 07/11/06	View PDF Resolutions RES13 ‐ Red shr prem to 435575 07/11/06 - link opens in a new window - 1 page (1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc reduc 07/11/06	View PDF Resolutions RES13 ‐ Share prem acc reduc 07/11/06 - link opens in a new window - 1 page (1 page)
14 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 30143236@.25=7535809 £ ic 24790365/32326174	View PDF Ad 31/10/06--------- £ si 30143236@.25=7535809 £ ic 24790365/32326174 - link opens in a new window - 4 pages (4 pages)
17 Aug 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 1149696@.25=287424 £ ic 24502941/24790365	View PDF Ad 31/07/06--------- £ si 1149696@.25=287424 £ ic 24502941/24790365 - link opens in a new window - 3 pages (3 pages)
07 Jul 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Jun 2006	88(2)R	Ad 20/06/06--------- £ si 37283@.25=9320 £ ic 24493621/24502941	View PDF Ad 20/06/06--------- £ si 37283@.25=9320 £ ic 24493621/24502941 - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 50 pages (50 pages)
24 May 2006	88(2)R	Ad 03/05/06--------- £ si 120640@.25=30160 £ ic 24463461/24493621	View PDF Ad 03/05/06--------- £ si 120640@.25=30160 £ ic 24463461/24493621 - link opens in a new window - 2 pages (2 pages)
24 May 2006	363s	Return made up to 28/04/06; bulk list available separately	View PDF Return made up to 28/04/06; bulk list available separately - link opens in a new window - 11 pages (11 pages)
18 Jan 2006	88(2)R	Ad 11/01/06--------- £ si 136064@.25=34016 £ ic 24429445/24463461	View PDF Ad 11/01/06--------- £ si 136064@.25=34016 £ ic 24429445/24463461 - link opens in a new window - 2 pages (2 pages)
12 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

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PGI GROUP LIMITED

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