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PGL (EIGHTY-EIGHT) LIMITED

Company number 06032210

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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)
12 Feb 2010	CH04	Secretary's details changed for The Whittington Partnership Llp on 12 February 2010	View PDF Secretary's details changed for The Whittington Partnership Llp on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	TM01	Termination of appointment of Michael Everard as a director	View PDF Termination of appointment of Michael Everard as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
08 May 2009	288a	Director appointed david charles annetts	View PDF Director appointed david charles annetts - link opens in a new window - 3 pages (3 pages)
08 May 2009	288a	Director appointed michael everard	View PDF Director appointed michael everard - link opens in a new window - 3 pages (3 pages)
08 May 2009	288a	Director appointed andre martin barker	View PDF Director appointed andre martin barker - link opens in a new window - 5 pages (5 pages)
08 May 2009	288a	Secretary appointed the whittington partnership LLP	View PDF Secretary appointed the whittington partnership LLP - link opens in a new window - 2 pages (2 pages)
08 May 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 May 2009	88(2)	Ad 22/04/09\gbp si 4@1=4\gbp ic 1/5\	View PDF Ad 22/04/09\gbp si 4@1=4\gbp ic 1/5\ - link opens in a new window - 2 pages (2 pages)
08 May 2009	288b	Appointment terminated director pemberstone (directors) LIMITED	View PDF Appointment terminated director pemberstone (directors) LIMITED - link opens in a new window - 1 page (1 page)
08 May 2009	288b	Appointment terminated secretary pemberstone (secretaries) LIMITED	View PDF Appointment terminated secretary pemberstone (secretaries) LIMITED - link opens in a new window - 1 page (1 page)
08 May 2009	288a	Director appointed stephen matthew gill	View PDF Director appointed stephen matthew gill - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	CERTNM	Company name changed pgl (seventy-seven) LIMITED\certificate issued on 14/04/09	View PDF Company name changed pgl (seventy-seven) LIMITED\certificate issued on 14/04/09 - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	288a	Director appointed mark andrew reynolds	View PDF Director appointed mark andrew reynolds - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
07 Feb 2008	363a	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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