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PGH (MC2) LIMITED

Company number 06386851

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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)
17 Sep 2009	288b	Appointment terminated director blair thompson	View PDF Appointment terminated director blair thompson - link opens in a new window - 1 page (1 page)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
27 Oct 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2008	88(2)	Ad 25/04/08\gbp si 54750000@1=54750000\gbp ic 5000001/59750001\	View PDF Ad 25/04/08\gbp si 54750000@1=54750000\gbp ic 5000001/59750001\ - link opens in a new window - 2 pages (2 pages)
22 May 2008	88(2)	Ad 25/04/08\gbp si 5000000@1=5000000\gbp ic 1/5000001\	View PDF Ad 25/04/08\gbp si 5000000@1=5000000\gbp ic 1/5000001\ - link opens in a new window - 2 pages (2 pages)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	225	Accounting reference date extended from 31/10/08 to 31/12/08	View PDF Accounting reference date extended from 31/10/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
10 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 17/12/07	View PDF Resolutions RES13 ‐ Re-agreement 17/12/07 - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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