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PGL ADVENTURE LTD.

Company number 01420399

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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)
09 Nov 1995 288 Secretary resigned;director resigned
09 Nov 1995 288 New director appointed
09 Nov 1995 288 New secretary appointed
03 Nov 1995 AA Full accounts made up to 31 December 1994
28 Feb 1995 363s Return made up to 20/11/94; full list of members
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Request DocumentReturn made up to 20/11/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Full accounts made up to 31 December 1993
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11 Jan 1994 363s Return made up to 19/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 19/11/93; no change of members
28 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1993 AA Full accounts made up to 31 December 1992
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09 Feb 1993 AA Full accounts made up to 31 March 1992
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16 Dec 1992 363s Return made up to 13/11/92; no change of members
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Request DocumentReturn made up to 13/11/92; no change of members
16 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Jun 1992 AA Full accounts made up to 31 March 1991
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29 May 1992 363b Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members
28 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 May 1991 363a Return made up to 02/12/90; no change of members
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Request DocumentReturn made up to 02/12/90; no change of members
16 Feb 1991 287 Registered office changed on 16/02/91 from: adventure house station street ross on wye herefordshire HR9 7AH
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Request DocumentRegistered office changed on 16/02/91 from: adventure house station street ross on wye herefordshire HR9 7AH
09 Apr 1990 AA Full accounts made up to 31 March 1989
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09 Apr 1990 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
08 May 1989 363 Return made up to 07/11/88; full list of members
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Request DocumentReturn made up to 07/11/88; full list of members
28 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987