PG ELECTRONIC COMPONENTS LIMITED

Company number 02097629

Date	Type	Description	View / Download
25 Jun 2004	AA	Accounts made up to 31 December 2003	(5 pages)
20 Nov 2003	288a	New director appointed	(3 pages)
20 Nov 2003	288b	Director resigned	(1 page)
07 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
27 Jun 2003	363a	Return made up to 30/05/03; full list of members	(5 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
09 Jul 2002	363a	Return made up to 30/05/02; full list of members	(5 pages)
09 Jul 2002	288c	Director's particulars changed	(1 page)
15 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	288a	New director appointed	(2 pages)
02 Apr 2002	CERTNM	Company name changed penny & giles electronic compone nts LIMITED\certificate issued on 30/03/02	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
10 Sep 2001	288c	Secretary's particulars changed	(1 page)
16 Jul 2001	363a	Return made up to 30/05/01; full list of members	(5 pages)
16 Jul 2001	353	Location of register of members	(1 page)
03 Jul 2001	287	Registered office changed on 03/07/01 from: spirent house crawley business quarter fleming way crawley RH10 2QL	(1 page)
24 Nov 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	288b	Secretary resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
18 Jul 2000	363a	Return made up to 30/05/00; full list of members	(6 pages)
29 Jun 2000	287	Registered office changed on 29/06/00 from: gatwick road crawley west sussex RH10 2RZ	(1 page)
06 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
28 Jun 1999	363a	Return made up to 30/05/99; full list of members	(5 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(7 pages)