- Company Overview for PTE GROUP LIMITED (01652047)
- Filing history for PTE GROUP LIMITED (01652047)
- People for PTE GROUP LIMITED (01652047)
- Charges for PTE GROUP LIMITED (01652047)
- Insolvency for PTE GROUP LIMITED (01652047)
- More for PTE GROUP LIMITED (01652047)
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) |
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29 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
01 Jun 2009 | 288b | Appointment terminated director carolyn bertrand | |
01 Jun 2009 | 288b | Appointment terminated director yvonne medley | |
27 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
18 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
17 Apr 2009 | 169 | Gbp ic 303184/296934\27/03/09\gbp sr 62500@0.1=6250\ | |
11 Mar 2009 | 403b | Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 | |
12 Feb 2009 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 7 | |
06 Jan 2009 | MISC | Re-registration cert | |
06 Jan 2009 | RESOLUTIONS |
Resolutions
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06 Jan 2009 | MAR | Re-registration of Memorandum and Articles | |
06 Jan 2009 | 53 | Application for reregistration from PLC to private | |
30 Dec 2008 | AA | Full accounts made up to 31 May 2008 | |
11 Nov 2008 | 363a | Return made up to 05/11/08; full list of members | |
11 Nov 2008 | 288c | Director's change of particulars / michael medley / 11/11/2008 | |
11 Nov 2008 | 288a | Secretary appointed mr michael john medley | |
15 Oct 2008 | 288b | Appointment terminated secretary martin wild | |
02 Oct 2008 | 288b | Appointment terminated director martin wild | |
01 Apr 2008 | 363a | Return made up to 05/11/07; full list of members | |
31 Mar 2008 | AA | Full accounts made up to 31 May 2007 | |
25 Oct 2007 | 403b | Declaration of mortgage charge released/ceased | |
27 Jun 2007 | 363a | Return made up to 03/11/06; full list of members | |
26 Jun 2007 | 288c | Secretary's particulars changed | |
26 Jun 2007 | 288c | Director's particulars changed | |
08 Jan 2007 | AA | Full accounts made up to 31 May 2006 |