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PTGI INTERNATIONAL CARRIER SERVICES LTD

Company number 02937312

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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)
27 Jun 2006 288a New director appointed
07 Jun 2006 288b Secretary resigned;director resigned
27 Jan 2006 288b Director resigned
11 Nov 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 363s Return made up to 08/06/05; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
10 Jun 2005 363s Return made up to 08/06/05; full list of members
02 Jun 2005 288c Secretary's particulars changed;director's particulars changed
03 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
26 Oct 2004 395 Particulars of mortgage/charge
16 Jun 2004 363s Return made up to 08/06/04; full list of members
17 Dec 2003 288a New secretary appointed
16 Dec 2003 395 Particulars of mortgage/charge
15 Dec 2003 288b Secretary resigned
18 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
13 Aug 2003 244 Delivery ext'd 3 mth 31/12/03
12 Aug 2003 403a Declaration of satisfaction of mortgage/charge
10 Jun 2003 363s Return made up to 08/06/03; full list of members
23 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
03 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
09 Aug 2002 363a Return made up to 08/06/02; full list of members
02 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
05 Oct 2001 88(2)R Ad 26/09/01--------- £ si 108100000@1=108100000 £ ic 2/108100002
05 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2001 123 £ nc 100/150000000 26/09/01