PGI GROUP LIMITED

Company number 01338135

Date	Type	Description	View / Download
01 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2001	AA	Full group accounts made up to 31 December 2000	(36 pages)
08 May 2001	PROSP	Listing of particulars	(43 pages)
06 Sep 2000	88(3)	Particulars of contract relating to shares	(4 pages)
06 Sep 2000	88(2)R	Ad 31/07/00--------- £ si 1083@.25=270 £ ic 14750820/14751090	(2 pages)
05 Jun 2000	363s	Return made up to 20/05/00; bulk list available separately	(9 pages)
31 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
31 May 2000	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
31 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
26 May 2000	288b	Director resigned	(1 page)
11 May 2000	AA	Full group accounts made up to 31 December 1999	(36 pages)
09 Jun 1999	363s	Return made up to 20/05/99; bulk list available separately	(12 pages)
28 May 1999	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
28 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 May 1999	AA	Full group accounts made up to 31 December 1998	(38 pages)
03 Mar 1999	169	£ ic 14775819/14750819 24/02/99 £ sr 25000@1=25000	(1 page)
28 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
14 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 19681362@.25=4920340 £ ic 9855479/14775819	(3 pages)
08 Oct 1998	123	£ nc 20000000/22340000 30/09/98	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
08 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
10 Sep 1998	PROSP	Listing of particulars	(54 pages)
02 Sep 1998	288c	Director's particulars changed	(1 page)