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PVG 2007 LIMITED

Company number 06167939

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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)
10 Jul 2007 88(2)R Ad 27/06/07--------- £ si 1004000@1=1004000 £ ic 1/1004001
10 Jul 2007 88(2)R Ad 27/06/07--------- £ si 200000@1=200000 £ ic 1004001/1204001
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2007 288a New director appointed
09 Jul 2007 287 Registered office changed on 09/07/07 from: 80 mount street nottingham NG1 6HH
09 Jul 2007 288b Director resigned
09 Jul 2007 288a New secretary appointed
09 Jul 2007 288b Secretary resigned
09 Jul 2007 288a New director appointed
09 Jul 2007 123 Nc inc already adjusted 27/06/07
09 Jul 2007 288a New director appointed
03 Jul 2007 395 Particulars of mortgage/charge
19 Mar 2007 NEWINC Incorporation