PGS RESERVOIR LIMITED

Company number 03177228

Date	Type	Description	View / Download
02 Mar 2007	288c	Director's particulars changed	(1 page)
02 Mar 2007	288c	Secretary's particulars changed	(1 page)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
17 Aug 2006	363a	Return made up to 20/07/06; full list of members	(3 pages)
17 Aug 2006	287	Registered office changed on 17/08/06 from: pgs court, halfway green walton on thames surrey KT12 1RS	(1 page)
17 Aug 2006	190	Location of debenture register	(1 page)
17 Aug 2006	353	Location of register of members	(1 page)
17 Aug 2006	288c	Secretary's particulars changed	(1 page)
13 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Nov 2005	288a	New secretary appointed	(2 pages)
23 Nov 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
02 Aug 2005	363a	Return made up to 20/07/05; full list of members	(3 pages)
01 Aug 2005	353	Location of register of members	(1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: pgs court halfway green walton-on-thames surrey KT12 1RS	(1 page)
01 Aug 2005	190	Location of debenture register	(1 page)
25 Jun 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
18 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 7700000@1=7700000 £ ic 1000/7701000	(2 pages)
18 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jan 2005	123	£ nc 1000000/20999000 29/12/04	(1 page)
21 Dec 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
28 Sep 2004	AA	Full accounts made up to 31 December 2001	(14 pages)
27 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)