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PGDS (UK ONE) LIMITED

Company number 01967719

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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)
30 Jan 1990 288 Director's particulars changed
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24 Jan 1990 288 Director resigned
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20 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jun 1989 AA Full accounts made up to 31 December 1988
12 Jun 1989 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members
15 Dec 1988 PUC 2 Wd 30/11/88 ad 28/11/88--------- £ si 6999900@1=6999900 £ ic 100/3000000
15 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Dec 1988 123 £ nc 100/7000000
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03 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1988 288 New director appointed
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17 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
12 May 1988 288 Director resigned
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12 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 May 1988 363 Return made up to 08/04/88; full list of members
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Request DocumentReturn made up to 08/04/88; full list of members
15 Jan 1988 PUC 2 22/01/18
04 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Sep 1987 CERTNM Company name changed vanbrugh group LIMITED\certificate issued on 21/09/87
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Request DocumentCompany name changed vanbrugh group LIMITED\certificate issued on 21/09/87
18 Sep 1987 CERTNM Company name changed\certificate issued on 18/09/87