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PG DORMANT (NO 5) LIMITED

Company number 01621367

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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)
22 Dec 2005	123	£ nc 91000000/151000000 09/12/05	View PDF £ nc 91000000/151000000 09/12/05 - link opens in a new window - 1 page (1 page)
22 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Oct 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Sep 2005	88(2)R	Ad 23/08/05--------- £ si 20000000@1=20000000 £ ic 60600000/80600000	View PDF Ad 23/08/05--------- £ si 20000000@1=20000000 £ ic 60600000/80600000 - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	123	Nc inc already adjusted 23/08/05	View PDF Nc inc already adjusted 23/08/05 - link opens in a new window - 1 page (1 page)
01 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Jun 2005	363s	Return made up to 25/04/05; full list of members	View PDF Return made up to 25/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 60000000@1=60000000 £ ic 600000/60600000	View PDF Ad 05/04/05--------- £ si 60000000@1=60000000 £ ic 600000/60600000 - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	123	Nc inc already adjusted 05/04/05	View PDF Nc inc already adjusted 05/04/05 - link opens in a new window - 1 page (1 page)
12 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Mar 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
12 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
11 May 2004	363s	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Mar 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19.05.2021 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19.05.2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)

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PG DORMANT (NO 5) LIMITED

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