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P.G.R. PROPERTIES LIMITED

Company number 02327432

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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)
23 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
19 Dec 1993 363x Return made up to 12/12/93; full list of members
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Request DocumentReturn made up to 12/12/93; full list of members
17 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
17 Dec 1992 363x Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
02 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Feb 1992 363x Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members
13 Aug 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Aug 1991 363x Return made up to 12/06/91; full list of members
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Request DocumentReturn made up to 12/06/91; full list of members
10 Oct 1990 363 Return made up to 12/06/90; full list of members
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Request DocumentReturn made up to 12/06/90; full list of members
17 Sep 1990 88(2)R Ad 18/01/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 18/01/89--------- £ si 1@1=1 £ ic 2/3
12 Sep 1990 287 Registered office changed on 12/09/90 from: 500 muzwell hill broadway, london, N10
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Request DocumentRegistered office changed on 12/09/90 from: 500 muzwell hill broadway, london, N10
12 Sep 1990 288 New director appointed
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06 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1989 CERTNM Company name changed rapid 7292 LIMITED\certificate issued on 03/02/89
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Request DocumentCompany name changed rapid 7292 LIMITED\certificate issued on 03/02/89
02 Feb 1989 CERTNM Company name changed\certificate issued on 02/02/89
30 Jan 1989 287 Registered office changed on 30/01/89 from: classic hse, 174-180 old st, london, EC1V 9BP
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Request DocumentRegistered office changed on 30/01/89 from: classic hse, 174-180 old st, london, EC1V 9BP
12 Dec 1988 NEWINC Incorporation