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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)
20 Aug 2002 288c Director's particulars changed
04 Aug 2002 288a New director appointed
21 May 2002 AA Full accounts made up to 31 December 2001
12 Mar 2002 363a Return made up to 03/03/02; full list of members
08 Mar 2002 288a New director appointed
05 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002 288b Director resigned
04 Dec 2001 287 Registered office changed on 04/12/01 from: the pearl centre, peterborough business park,, lynch wood peterborough, cambridgeshire PE2 6FY
03 Nov 2001 288a New director appointed
11 Oct 2001 288a New director appointed
02 Aug 2001 AA Full accounts made up to 31 December 2000
23 Jul 2001 288b Director resigned
26 Jun 2001 288c Director's particulars changed
04 May 2001 288b Director resigned
19 Mar 2001 288b Director resigned
13 Mar 2001 363a Return made up to 03/03/01; full list of members
05 Mar 2001 288b Director resigned
30 Jan 2001 288a New director appointed
11 Jan 2001 288c Director's particulars changed
31 Oct 2000 288a New director appointed
13 Jun 2000 AA Full accounts made up to 31 December 1999
20 Mar 2000 363a Return made up to 03/03/00; full list of members
02 Feb 2000 288c Director's particulars changed
05 Jan 2000 123 Nc inc already adjusted 15/12/99
05 Jan 2000 88(2)R Ad 15/12/99--------- £ si 4999998@1=4999998 £ ic 2/5000000