PTE GROUP LIMITED

Company number 01652047

Date	Type	Description	View / Download
26 Sep 2006	288a	New director appointed	(2 pages)
09 May 2006	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2006	288b	Director resigned	(1 page)
22 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jan 2006	AA	Full accounts made up to 31 May 2005	(24 pages)
22 Nov 2005	363a	Return made up to 05/11/05; full list of members	(6 pages)
22 Nov 2005	288c	Director's particulars changed	(1 page)
22 Nov 2005	288c	Director's particulars changed	(1 page)
19 Apr 2005	287	Registered office changed on 19/04/05 from: 17 bishops avenue, northwood, middlesex HA6 3DQ	(1 page)
09 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Apr 2005	AA	Full accounts made up to 31 May 2004	(24 pages)
13 Jan 2005	288b	Secretary resigned	(1 page)
13 Jan 2005	288a	New secretary appointed	(1 page)
17 Nov 2004	363s	Return made up to 05/11/04; full list of members	(11 pages)
07 Jan 2004	AA	Full accounts made up to 31 May 2003	(23 pages)
11 Dec 2003	363s	Return made up to 05/11/03; no change of members	(9 pages)
14 Feb 2003	288b	Director resigned	(1 page)
08 Feb 2003	363s	Return made up to 05/11/02; change of members	(9 pages)
05 Feb 2003	88(2)R	Ad 01/07/02--------- £ si 172840@.1=17284 £ ic 285900/303184	(2 pages)
03 Feb 2003	288a	New director appointed	(2 pages)
03 Feb 2003	123	Nc inc already adjusted 09/06/02	(1 page)
03 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2003	AA	Full accounts made up to 31 May 2002	(24 pages)
09 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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