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PGE CORPORATION LIMITED

Company number 04409909

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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)
30 Apr 2008 363s Return made up to 05/04/08; full list of members
18 Dec 2007 AA Group of companies' accounts made up to 31 December 2006
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Director resigned
31 Oct 2007 288a New director appointed
30 Apr 2007 363s Return made up to 05/04/07; full list of members
30 Apr 2007 363(288) Director's particulars changed
13 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
31 Jul 2006 363a Return made up to 03/05/06; full list of members
05 Jun 2006 288c Secretary's particulars changed
23 May 2006 288a New secretary appointed
23 May 2006 288b Secretary resigned
26 Apr 2006 288b Director resigned
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
25 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 363s Return made up to 05/04/05; no change of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
27 Oct 2005 288c Director's particulars changed
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288a New secretary appointed
12 Apr 2005 288a New director appointed
17 Feb 2005 288a New secretary appointed