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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)
26 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2005 88(2)R Ad 01/06/05-30/06/05 £ si 131566@.01=1315 £ ic 1183852/1185167
08 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
21 Jun 2005 88(2)R Ad 01/05/05-31/05/05 £ si 45533@.01=455 £ ic 1183397/1183852
23 May 2005 88(2)R Ad 01/04/05-30/04/05 £ si 58178@.01=581 £ ic 1182816/1183397
11 Apr 2005 88(2)R Ad 01/03/05-31/03/05 £ si 188729@.01=1887 £ ic 1180929/1182816
11 Mar 2005 88(2)R Ad 01/02/05-28/02/05 £ si 19912@.01=199 £ ic 1180730/1180929
11 Mar 2005 88(2)R Ad 01/01/05-31/01/05 £ si 3624@.01=36 £ ic 1180694/1180730
11 Mar 2005 88(2)R Ad 01/12/04-31/12/04 £ si 6969@.01=69 £ ic 1180625/1180694
11 Mar 2005 88(2)R Ad 01/11/04-30/11/04 £ si 136997@.01=1369 £ ic 1179256/1180625
11 Mar 2005 88(2)R Ad 01/10/04-31/10/04 £ si 83499@.01=834 £ ic 1178422/1179256
11 Mar 2005 88(2)R Ad 01/09/04-30/09/04 £ si 566610@.01=5666 £ ic 1172756/1178422
11 Mar 2005 88(2)R Ad 01/08/04-31/08/04 £ si 13605@.01=136 £ ic 1172620/1172756
11 Mar 2005 88(2)R Ad 01/07/04-31/07/04 £ si 28545@.01
06 Sep 2004 363s Return made up to 09/07/04; bulk list available separately
10 Aug 2004 88(2)R Ad 03/06/04-30/06/04 £ si 293752@.01=2937 £ ic 1169681/1172618
22 Jul 2004 SA Statement of affairs
22 Jul 2004 88(2)R Ad 02/06/04--------- £ si 2718961@.01=27189 £ ic 1142492/1169681
21 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2004 288b Director resigned
05 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
27 May 2004 88(2)R Ad 01/03/04-31/03/04 £ si 750986@.01=7509 £ ic 1134983/1142492
17 May 2004 288a New director appointed
24 Oct 2003 AA Group of companies' accounts made up to 31 March 2003