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PG GROUP HOLDINGS LIMITED

Company number 05594481

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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)
20 Dec 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
23 Nov 2006 363a Return made up to 17/10/06; full list of members
09 Nov 2006 288a New director appointed
31 Aug 2006 288c Director's particulars changed
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Secretary resigned
19 Jul 2006 288a New secretary appointed
19 Jul 2006 288a New director appointed
25 Jan 2006 88(2)R Ad 23/12/05--------- £ si 149998@1=149998 £ ic 26472/176470
25 Jan 2006 88(2)R Ad 23/12/05--------- £ si 26470@1=26470 £ ic 2/26472
10 Jan 2006 88(2)R Ad 21/12/05--------- £ si 1@1=1 £ ic 1/2
10 Jan 2006 123 Nc inc already adjusted 21/12/05
10 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance documents 23/12/05
09 Jan 2006 288a New director appointed
03 Jan 2006 395 Particulars of mortgage/charge
03 Jan 2006 395 Particulars of mortgage/charge
03 Jan 2006 395 Particulars of mortgage/charge
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Secretary resigned
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
09 Dec 2005 288a New secretary appointed