PGI GROUP LIMITED

Company number 01338135

Date	Type	Description	View / Download
17 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
15 Jun 1998	288b	Director resigned	(1 page)
08 Jun 1998	363s	Return made up to 20/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(13 pages)
04 Jun 1998	AA	Full group accounts made up to 31 December 1997	(41 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
29 Oct 1997	288a	New director appointed	(2 pages)
15 Sep 1997	88(2)R	Ad 04/09/97--------- £ si 5000@.25=1250 £ ic 9854227/9855477	(2 pages)
12 Sep 1997	88(3)	Particulars of contract relating to shares	(8 pages)
12 Sep 1997	88(3)	Particulars of contract relating to shares	(4 pages)
08 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	288a	New director appointed	(4 pages)
05 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Sep 1997	88(2)P	Ad 25/07/97--------- £ si 31261@.25=7815 £ ic 9846412/9854227	(2 pages)
29 Aug 1997	88(2)R	Ad 19/08/97--------- £ si 10750@.25=2687 £ ic 9843725/9846412	(2 pages)
29 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
11 Aug 1997	88(2)R	Ad 31/07/97--------- £ si 432@.25=108 £ ic 9843617/9843725	(2 pages)
22 Jul 1997	88(2)R	Ad 14/07/97--------- £ si 3250@.25=812 £ ic 9842805/9843617	(2 pages)
21 Jul 1997	88(2)R	Ad 09/07/97--------- £ si 12999@.25=3249 £ ic 9839556/9842805	(2 pages)
11 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 3250@.25=812 £ ic 9838744/9839556	(2 pages)
07 Jul 1997	AA	Full group accounts made up to 31 December 1996	(45 pages)
11 Jun 1997	363s	Return made up to 30/05/97; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
07 Jan 1997	288b	Director resigned	(1 page)