PGE CORPORATION LIMITED

Company number 04409909

Date	Type	Description	View / Download
17 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
22 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
05 May 2004	287	Registered office changed on 05/05/04 from: 12 station road watford hertfordshire WD17 1EG	(1 page)
04 May 2004	363s	Return made up to 05/04/04; full list of members	(7 pages)
25 Jan 2004	288b	Secretary resigned	(1 page)
25 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2003	CERTNM	Company name changed gnr corporation LIMITED\certificate issued on 11/08/03	(2 pages)
14 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
07 Jun 2003	363s	Return made up to 05/04/03; full list of members	(7 pages)
07 Jun 2003	88(2)R	Ad 17/12/02--------- £ si 24998@1=24998 £ ic 25002/50000	(2 pages)
24 Dec 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
18 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2002	88(2)R	Ad 24/07/02--------- £ si 25000@1=25000 £ ic 2/25002	(2 pages)
18 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2002	123	£ nc 1000/251000 01/07/02	(1 page)
10 Jul 2002	287	Registered office changed on 10/07/02 from: third floor 55 gower street london WC1E 6HQ	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	288b	Secretary resigned	(1 page)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	NEWINC	Incorporation	(14 pages)

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