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PGL IT LIMITED

Company number 02975272

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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)
02 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1997 363a Return made up to 06/10/97; no change of members
25 Jun 1997 AA Accounts for a small company made up to 31 March 1996
21 Feb 1997 287 Registered office changed on 21/02/97 from: 23 bridford mews london W1N 1LQ
21 Nov 1996 288c Secretary's particulars changed
21 Nov 1996 288c Director's particulars changed
21 Nov 1996 363s Return made up to 06/10/96; no change of members
23 Sep 1996 225 Accounting reference date shortened from 31/10/96 to 31/03/96
16 Nov 1995 363s Return made up to 06/10/95; full list of members
04 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 287 Registered office changed on 09/11/94 from: 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/11/94 from: 120 east road london N1 6AA
06 Oct 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation