PGL REALISATIONS PLC

Company number 03300987

Date	Type	Description	View / Download
21 Apr 2000	288a	New director appointed	(2 pages)
10 Mar 2000	AUD	Auditor's resignation	(1 page)
17 Dec 1999	395	Particulars of mortgage/charge	(16 pages)
15 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
05 Dec 1999	PROSP	Listing of particulars	(12 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288b	Director resigned	(1 page)
01 Nov 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Nov 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Nov 1999	BS	Balance Sheet	(23 pages)
01 Nov 1999	AUDS	Auditor's statement	(1 page)
01 Nov 1999	AUDR	Auditor's report	(1 page)
01 Nov 1999	MAR	Re-registration of Memorandum and Articles	(41 pages)
01 Nov 1999	43(3)	Application for reregistration from private to PLC	(1 page)
01 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Sep 1999	AA	Full group accounts made up to 31 March 1999	(30 pages)
04 Aug 1999	363s	Return made up to 09/07/99; full list of members	(10 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)

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