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PROFESSIONAL EMPOWERMENT GUILD LIMITED

Company number 04723174

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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)
08 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
26 Apr 2004 363s Return made up to 04/04/04; full list of members
21 Apr 2004 288b Director resigned
01 Apr 2004 287 Registered office changed on 01/04/04 from: the old awco works, fabian way port tennant swansea west glam SA1 8PQ
11 Mar 2004 288b Director resigned
23 May 2003 88(2)R Ad 25/04/03--------- £ si 150000@1=150000 £ ic 4/150004
23 May 2003 123 Nc inc already adjusted 25/04/03
23 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003 288a New director appointed
04 Apr 2003 NEWINC Incorporation