PG ENTERPRISES LIMITED

Company number 03979294

Date	Type	Description	View / Download
15 Jan 2004	288a	New secretary appointed	(1 page)
15 Jan 2004	288b	Secretary resigned	(1 page)
31 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
13 May 2003	363s	Return made up to 25/04/03; full list of members	(7 pages)
03 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
31 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2002	287	Registered office changed on 17/07/02 from: st.patrick's presbytery dillon court, netham road bristol avon BS5 9PF	(2 pages)
13 May 2002	363s	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 May 2002	288a	New director appointed	(2 pages)
16 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
21 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
04 May 2001	363s	Return made up to 25/04/01; full list of members	(6 pages)
14 Sep 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
22 May 2000	288a	New director appointed	(2 pages)
22 May 2000	288a	New secretary appointed	(2 pages)
22 May 2000	287	Registered office changed on 22/05/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
22 May 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 May 2000	288b	Secretary resigned	(1 page)
17 May 2000	288b	Director resigned	(1 page)
15 May 2000	CERTNM	Company name changed bonusmarks LIMITED\certificate issued on 15/05/00	(2 pages)
25 Apr 2000	NEWINC	Incorporation	(13 pages)

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