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PGL REALISATIONS PLC

Company number 03300987

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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)
22 Apr 1997 123 £ nc 4300/67564 03/04/97
22 Apr 1997 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
22 Apr 1997 122 £ nc 40000/4300 03/04/97
22 Apr 1997 88(2)R Ad 27/03/97--------- premium £ si 39900@.01=399 £ ic 1/400
22 Apr 1997 122 S-div 27/03/97
22 Apr 1997 123 Nc inc already adjusted 27/03/97
22 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1997 395 Particulars of mortgage/charge
03 Apr 1997 288b Director resigned
03 Apr 1997 288a New secretary appointed
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
03 Apr 1997 287 Registered office changed on 03/04/97 from: abbots house abbey street reading RG1 3BD
03 Apr 1997 288b Secretary resigned
27 Mar 1997 CERTNM Company name changed gac no. 66 LIMITED\certificate issued on 27/03/97
10 Jan 1997 NEWINC Incorporation