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PG MATRIX (UK) LIMITED

Company number 04278303

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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)
16 Sep 2002 363s Return made up to 29/08/02; full list of members
15 Jun 2002 225 Accounting reference date extended from 31/08/02 to 28/02/03
01 May 2002 288a New secretary appointed;new director appointed
10 Sep 2001 88(2)R Ad 29/08/01--------- £ si 999@1=999 £ ic 1001/2000
10 Sep 2001 88(2)R Ad 29/08/01--------- £ si 1000@1=1000 £ ic 1/1001
10 Sep 2001 287 Registered office changed on 10/09/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
10 Sep 2001 288b Secretary resigned
10 Sep 2001 288b Director resigned
10 Sep 2001 288a New director appointed
10 Sep 2001 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
10 Sep 2001 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
10 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2001 NEWINC Incorporation