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P R G A LIMITED

Company number 02982023

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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)
21 Apr 1999 287 Registered office changed on 21/04/99 from: 29 gleneagles road heald green cheadle cheshire SK8 3EL
01 Apr 1999 403a Declaration of satisfaction of mortgage/charge
30 Mar 1999 395 Particulars of mortgage/charge
27 Mar 1999 395 Particulars of mortgage/charge
26 Nov 1998 363s Return made up to 21/10/98; full list of members
25 Nov 1998 AA Accounts for a small company made up to 31 March 1998
21 May 1998 225 Accounting reference date extended from 31/10/97 to 31/03/98
13 May 1998 363s Return made up to 21/10/97; full list of members
21 Jul 1997 395 Particulars of mortgage/charge
19 Jul 1997 395 Particulars of mortgage/charge
08 May 1997 287 Registered office changed on 08/05/97 from: reedham house 31 king street west manchester M3 2PJ
11 Apr 1997 AA Accounts for a dormant company made up to 31 October 1996
04 Apr 1997 288a New secretary appointed
04 Apr 1997 288a New director appointed
04 Apr 1997 288b Director resigned
04 Apr 1997 288b Secretary resigned
03 Apr 1997 395 Particulars of mortgage/charge
03 Apr 1997 395 Particulars of mortgage/charge
13 Nov 1996 363s Return made up to 21/10/96; no change of members
26 Feb 1996 AA Accounts for a dormant company made up to 31 October 1995
26 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 1995 363s Return made up to 21/10/95; full list of members
06 Sep 1995 288 Director resigned;new director appointed
22 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
22 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed