PGS 2 LIMITED

Company number 03725038

Date	Type	Description	View / Download
14 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Nov 2004	288a	New director appointed	(2 pages)
18 May 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
14 May 2004	288b	Director resigned	(1 page)
13 Apr 2004	288a	New director appointed	(3 pages)
12 Mar 2004	363a	Return made up to 03/03/04; full list of members	(6 pages)
13 Jan 2004	288b	Director resigned	(1 page)
07 Jan 2004	88(2)R	Ad 12/12/03--------- £ si 122000000@1=122000000 £ ic 50000000/172000000	(2 pages)
07 Jan 2004	88(2)R	Ad 12/12/03--------- £ si 45000000@1=45000000 £ ic 5000000/50000000	(2 pages)
07 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2004	123	£ nc 5000000/205000000 08/12/03	(2 pages)
05 Jan 2004	288a	New director appointed	(4 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288b	Director resigned	(1 page)
18 Dec 2003	287	Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY	(1 page)
15 Dec 2003	CERTNM	Company name changed amp (uk) services LIMITED\certificate issued on 15/12/03	(2 pages)
10 Oct 2003	288c	Director's particulars changed	(1 page)
28 Sep 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
07 Apr 2003	288a	New director appointed	(2 pages)
12 Mar 2003	363a	Return made up to 03/03/03; full list of members	(6 pages)
21 Feb 2003	288b	Director resigned	(1 page)
05 Feb 2003	288b	Director resigned	(1 page)