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PGL2000 LIMITED

Company number 04055092

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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)
14 Oct 2005 363s Annual return made up to 17/08/05
19 Oct 2004 363s Annual return made up to 17/08/04
03 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Mar 2004 225 Accounting reference date extended from 31/08/03 to 31/12/03
02 Oct 2003 363s Annual return made up to 17/08/03
02 Oct 2003 363(288) Secretary's particulars changed
04 Sep 2003 288a New secretary appointed
04 Sep 2003 288b Secretary resigned
20 Jun 2003 AA Accounts made up to 31 August 2002
27 Aug 2002 363s Annual return made up to 17/08/02
29 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2002 AA Accounts made up to 31 August 2001
06 Sep 2001 363s Annual return made up to 17/08/01
17 Jan 2001 288a New director appointed
12 Jan 2001 287 Registered office changed on 12/01/01 from: 5 parliament street hull north humberside HU1 2AZ
12 Jan 2001 288a New secretary appointed
12 Jan 2001 288a New director appointed
12 Jan 2001 288a New director appointed
12 Jan 2001 288b Secretary resigned
12 Jan 2001 288b Director resigned
17 Aug 2000 NEWINC Incorporation