PGIC HOLDINGS LIMITED

Company number 05634004

Date	Type	Description	View / Download
16 Mar 2009	288b	Appointment Terminated Director russell mcmeekin	(1 page)
16 Mar 2009	288b	Appointment Terminated Director heather rollo	(1 page)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(19 pages)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(20 pages)
24 Sep 2008	288b	Appointment Terminated Director joannes avn den heuvel	(1 page)
24 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
10 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
03 Mar 2008	363s	Return made up to 23/11/07; no change of members	(8 pages)
29 May 2007	363s	Return made up to 23/11/06; full list of members	(10 pages)
29 May 2007	363(288)	Secretary's particulars changed;director's particulars changed
29 May 2007	363(353)	Location of register of members address changed
29 May 2007	363(190)	Location of debenture register address changed
29 May 2007	287	Registered office changed on 29/05/07 from: 27 poland street london W1F 8QN	(1 page)
21 Mar 2007	MA	Memorandum and Articles of Association	(8 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Mar 2007	288a	New director appointed	(1 page)
12 Mar 2007	395	Particulars of mortgage/charge	(17 pages)
14 Nov 2006	AUD	Auditor's resignation	(1 page)
06 Jul 2006	288a	New secretary appointed	(2 pages)
06 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2006	288b	Secretary resigned	(1 page)
19 Jan 2006	288b	Director resigned	(1 page)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)