PROPERTIES PGPL LIMITED

Company number 03518609

Date	Type	Description	View / Download
11 Nov 2006	288a	New secretary appointed	(2 pages)
15 Mar 2006	363s	Return made up to 27/02/06; full list of members	(7 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Docs approved 14/02/06
24 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
23 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
23 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve terms of docs 14/02/06
23 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
23 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
31 Jan 2006	395	Particulars of mortgage/charge	(12 pages)
26 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2005	288c	Director's particulars changed	(1 page)
13 Sep 2005	AA	Full accounts made up to 31 March 2005	(9 pages)
07 Apr 2005	363s	Return made up to 27/02/05; full list of members	(7 pages)
09 Aug 2004	AA	Full accounts made up to 31 March 2004	(9 pages)
16 Mar 2004	363s	Return made up to 27/02/04; full list of members	(7 pages)
16 Mar 2004	363(288)	Secretary's particulars changed
24 Oct 2003	AA	Full accounts made up to 31 March 2003	(9 pages)
03 Apr 2003	363s	Return made up to 27/02/03; full list of members	(7 pages)
03 Apr 2003	363(287)	Registered office changed on 03/04/03
28 Oct 2002	AA	Full accounts made up to 31 March 2002	(8 pages)
12 Sep 2002	AUD	Auditor's resignation	(1 page)
16 Jul 2002	288c	Secretary's particulars changed	(1 page)
19 Mar 2002	363s	Return made up to 27/02/02; full list of members	(6 pages)

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