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PGS IKDAM LTD.

Company number 04051818

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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)
12 Sep 2006 363(353) Location of register of members address changed
12 Sep 2006 363(190) Location of debenture register address changed
20 Jul 2006 363a Return made up to 20/07/06; full list of members
20 Jul 2006 287 Registered office changed on 20/07/06 from: pgs court, halfway green walton on thames surrey KT12 1RS
20 Jul 2006 353 Location of register of members
20 Jul 2006 288c Secretary's particulars changed
20 Jul 2006 190 Location of debenture register
13 Jun 2006 MA Memorandum and Articles of Association
19 Dec 2005 AA Full accounts made up to 31 December 2004
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288a New secretary appointed
01 Aug 2005 363a Return made up to 20/07/05; full list of members
01 Aug 2005 190 Location of debenture register
01 Aug 2005 353 Location of register of members
01 Aug 2005 287 Registered office changed on 01/08/05 from: pgs court halfway green walton on thames surrey KT12 1RS
29 Apr 2005 288a New director appointed
29 Apr 2005 288b Director resigned
19 Apr 2005 AA Full accounts made up to 31 December 2003
18 Jan 2005 88(2)R Ad 31/12/04--------- £ si 5100000@1=5100000 £ ic 100/5100100
18 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005 123 £ nc 100/10000000 23/12/04
13 Jan 2005 AA Full accounts made up to 31 December 2002
26 Jul 2004 363s Return made up to 20/07/04; full list of members