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PG ECONOMICS LIMITED

Company number 03732808

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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)
24 Mar 2006 363a Return made up to 15/03/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Dec 2005 88(2)R Ad 21/10/05--------- £ si 100@1=100 £ ic 2/102
21 Nov 2005 123 Nc inc already adjusted 21/10/05
21 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 363s Return made up to 15/03/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Mar 2004 363s Return made up to 15/03/04; no change of members
25 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Apr 2003 363s Return made up to 15/03/03; no change of members
15 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Mar 2002 363s Return made up to 15/03/02; full list of members
12 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
12 Mar 2002 225 Accounting reference date shortened from 30/06/02 to 05/04/02
29 Mar 2001 363s Return made up to 15/03/01; no change of members
17 Jan 2001 AA Accounts for a small company made up to 30 June 2000
07 Apr 2000 363s Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1999 225 Accounting reference date extended from 31/03/00 to 30/06/00
15 Mar 1999 NEWINC Incorporation