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P & G ENTERPRISES LIMITED

Company number 03452793

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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)
01 Mar 1999 288a New director appointed
01 Mar 1999 288a New director appointed
07 Dec 1998 363s Return made up to 20/10/98; full list of members
07 Dec 1998 363(287) Registered office changed on 07/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/12/98
05 Jan 1998 CERTNM Company name changed pinco 978 LIMITED\certificate issued on 06/01/98
05 Jan 1998 288a New director appointed
05 Jan 1998 288a New secretary appointed;new director appointed
06 Nov 1997 288b Secretary resigned
06 Nov 1997 288b Director resigned
06 Nov 1997 88(2)R Ad 29/10/97--------- £ si 599999@1=599999 £ ic 1/600000
06 Nov 1997 123 Nc inc already adjusted 29/10/97
06 Nov 1997 MA Memorandum and Articles of Association
06 Nov 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Oct 1997 NEWINC Incorporation