PGE CAPITAL LIMITED

Company number 05800242

Date	Type	Description	View / Download
03 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
29 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-04-29 GBP 6,800	(4 pages)
30 Jun 2009	MA	Memorandum and Articles of Association	(10 pages)
23 Jun 2009	CERTNM	Company name changed pembroke holding LIMITED\certificate issued on 26/06/09	(2 pages)
14 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 Apr 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
07 May 2008	363a	Return made up to 28/04/08; full list of members	(3 pages)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
25 May 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
15 May 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)
08 Jun 2006	88(2)R	Ad 11/05/06--------- £ si 6799@1=6799 £ ic 1/6800	(2 pages)
06 Jun 2006	123	Nc inc already adjusted 11/05/06	(1 page)
06 Jun 2006	MA	Memorandum and Articles of Association	(10 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 May 2006	288a	New director appointed	(2 pages)
03 May 2006	288b	Director resigned	(1 page)
28 Apr 2006	NEWINC	Incorporation	(17 pages)