PGDS (UK TWO) LIMITED

Company number 02784738

Date	Type	Description	View / Download
21 Sep 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	AUD	Auditor's resignation	(1 page)
22 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
07 Feb 2000	363a	Return made up to 28/01/00; full list of members	(6 pages)
08 Nov 1999	288b	Director resigned	(1 page)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
17 May 1999	288a	New director appointed	(2 pages)
01 Mar 1999	363a	Return made up to 28/01/99; full list of members	(6 pages)
19 Nov 1998	AUD	Auditor's resignation	(2 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
24 May 1998	288b	Director resigned	(1 page)
18 Mar 1998	88(2)R	Ad 03/03/98--------- £ si 200000@1=200000 £ ic 750001/950001	(2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
18 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
18 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
18 Mar 1998	123	£ nc 1000000/10000000 26/02/98	(1 page)
25 Feb 1998	363a	Return made up to 28/01/98; full list of members	(7 pages)
26 Jan 1998	288c	Director's particulars changed	(1 page)
13 Jan 1998	288c	Director's particulars changed	(1 page)
09 Dec 1997	CERTNM	Company name changed 142 holborn bars nominees limite d\certificate issued on 10/12/97	(2 pages)
05 Dec 1997	88(2)R	Ad 24/11/97-25/11/97 £ si 750000@1=750000 £ ic 1/750001	(2 pages)
05 Dec 1997	123	Nc inc already adjusted 24/11/97	(1 page)
05 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
05 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
17 Sep 1997	AA	Accounts made up to 31 December 1996	(2 pages)

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