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PTG REALISATIONS (2009) LIMITED

Company number 03226985

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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)
03 Oct 2000 288a New director appointed
03 Oct 2000 288b Director resigned
05 May 2000 288c Director's particulars changed
05 May 2000 363a Return made up to 02/02/00; full list of members
19 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Apr 2000 288c Director's particulars changed
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
28 Mar 2000 AUD Auditor's resignation
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
28 Mar 2000 288b Director resigned
23 Dec 1999 288b Director resigned
23 Dec 1999 288b Director resigned
03 Dec 1999 AA Full accounts made up to 31 January 1999
25 Nov 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
15 Nov 1999 288b Director resigned
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Secretary resigned
22 Oct 1999 288a New secretary appointed;new director appointed
22 Oct 1999 288b Director resigned
22 Oct 1999 287 Registered office changed on 22/10/99 from: 31 old bond street london W1X 3AD
08 Jun 1999 288a New secretary appointed
08 Jun 1999 288b Secretary resigned
05 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/01/99
05 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/01/99