Companies House does not verify the accuracy of the information filed

PGL GROUP LIMITED

Company number 05346933

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Fin ass approved 20/06/07
30 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
04 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
26 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 52 pages (52 pages)
26 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
26 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
26 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
21 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	225	Accounting reference date shortened from 28/02/08 to 30/09/07	View PDF Accounting reference date shortened from 28/02/08 to 30/09/07 - link opens in a new window - 1 page (1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Feb 2007	363a	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
07 Dec 2006	AA	Group of companies' accounts made up to 23 February 2006	View PDF Group of companies' accounts made up to 23 February 2006 - link opens in a new window - 36 pages (36 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jul 2006	287	Registered office changed on 14/07/06 from: one eleven edmund street birmingham west midlands B3 2HJ	View PDF Registered office changed on 14/07/06 from: one eleven edmund street birmingham west midlands B3 2HJ - link opens in a new window - 1 page (1 page)
17 Mar 2006	363s	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 12 pages (12 pages)
28 Feb 2006	363(C)	01/01/00 amend
12 Sep 2005	88(2)R	Ad 19/08/05--------- £ si 699900@.01=6999 £ ic 1/7000	View PDF Ad 19/08/05--------- £ si 699900@.01=6999 £ ic 1/7000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agree 19/08/05	View PDF Resolutions RES13 ‐ Senior facilities agree 19/08/05 - link opens in a new window - 2 pages (2 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

PGL GROUP LIMITED

Filter by category