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PGS 2 LIMITED

Company number 03725038

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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)
18 Oct 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 03/03/07; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 MEM/ARTS Memorandum and Articles of Association
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 288b Director resigned
18 Apr 2006 288a New director appointed
06 Mar 2006 363a Return made up to 03/03/06; full list of members
16 Feb 2006 288c Director's particulars changed
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
10 Oct 2005 CERTNM Company name changed pearl group services LIMITED\certificate issued on 10/10/05
18 May 2005 AA Full accounts made up to 31 December 2004
10 May 2005 155(6)a Declaration of assistance for shares acquisition
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 155(6)a Declaration of assistance for shares acquisition
28 Apr 2005 288b Director resigned
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
14 Apr 2005 CERTNM Company name changed hhg services LIMITED\certificate issued on 14/04/05
10 Mar 2005 363a Return made up to 03/03/05; full list of members
28 Feb 2005 288b Director resigned
15 Dec 2004 288c Director's particulars changed