PGS NOMINEE NO 1 LIMITED

Company number 05407768

Date	Type	Description	View / Download
23 May 2008	288b	Appointment terminated director sarbjit madahar	(1 page)
23 May 2008	288a	Director appointed simon harris	(1 page)
23 May 2008	288a	Director appointed lynne weller	(1 page)
22 May 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
22 May 2008	288c	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008	(1 page)
16 May 2008	CERTNM	Company name changed resolution pension scheme nominee no.1 LIMITED\certificate issued on 19/05/08	(4 pages)
31 Mar 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
25 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
16 May 2007	CERTNM	Company name changed britannic group pension scheme n ominee no.1 LIMITED\certificate issued on 16/05/07	(2 pages)
30 Mar 2007	363a	Return made up to 30/03/07; full list of members	(3 pages)
04 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Sep 2006	288a	New secretary appointed	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)
05 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
27 Apr 2006	363a	Return made up to 30/03/06; full list of members	(3 pages)
10 Feb 2006	288a	New director appointed	(3 pages)
17 Jan 2006	288b	Director resigned	(1 page)
04 Oct 2005	288c	Director's particulars changed	(1 page)
31 May 2005	288a	New director appointed	(1 page)
05 May 2005	288b	Secretary resigned	(1 page)
05 May 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
08 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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