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PGL (201) LIMITED

Company number 02531045

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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)
22 Apr 1997 395 Particulars of mortgage/charge
25 Sep 1996 363s Return made up to 14/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 1995 AA Full accounts made up to 31 January 1995
19 Sep 1995 363s Return made up to 14/08/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1994 363s Return made up to 14/08/94; full list of members
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Request DocumentReturn made up to 14/08/94; full list of members
13 Jan 1994 88(2)R Ad 24/12/93--------- £ si 11000@1=11000 £ ic 195000/206000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/12/93--------- £ si 11000@1=11000 £ ic 195000/206000
18 Aug 1993 363s Return made up to 14/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/93; full list of members
13 Apr 1993 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993
12 Oct 1992 363s Return made up to 14/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/92; full list of members
06 Jul 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
11 Jun 1992 88(2)R Ad 03/04/92--------- £ si 15000@1=15000 £ ic 140000/155000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/04/92--------- £ si 15000@1=15000 £ ic 140000/155000
27 Sep 1991 88(2)R Ad 25/09/91--------- £ si 40000@1=40000 £ ic 100000/140000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/09/91--------- £ si 40000@1=40000 £ ic 100000/140000
02 Sep 1991 363b Return made up to 14/08/91; full list of members
24 Jul 1991 395 Particulars of mortgage/charge
28 Feb 1991 88(2)R Ad 24/12/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 24/12/90--------- £ si 99998@1=99998 £ ic 2/100000
28 Feb 1991 123 Nc inc already adjusted 13/12/90
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Request DocumentNc inc already adjusted 13/12/90
28 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01