PTG HEAVY INDUSTRIES LIMITED

Company number 06594872

Date	Type	Description	View / Download
21 Jan 2010	TM01	Termination of appointment of Adam Maher as a director	(1 page)
21 Jan 2010	TM02	Termination of appointment of Adam Maher as a secretary	(1 page)
24 Nov 2009	CERTNM	Company name changed j & s remanufacture LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-05	(3 pages)
24 Nov 2009	CONNOT	Change of name notice	(1 page)
10 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-23	(1 page)
10 Jun 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
03 Mar 2009	288a	Director appointed dr antony james bannan	(1 page)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Dec 2008	288a	Director appointed mr stephen john william lord	(1 page)
01 Aug 2008	287	Registered office changed on 01/08/2008 from 55 colmore row birmingham west midlands B3 2AS united kingdom	(1 page)
01 Aug 2008	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
09 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Accession deed,debenture,debt purchase agreement sale & purchase agreement 26/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Jul 2008	288b	Appointment terminated director ingleby holdings LIMITED	(1 page)
01 Jul 2008	288a	Director appointed mark franckel	(2 pages)
01 Jul 2008	288a	Director and secretary appointed adam maher	(2 pages)
16 May 2008	NEWINC	Incorporation	(14 pages)