PRGCO LIMITED

Company number 07413958

Date	Type	Description	View / Download
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
30 Jul 2013	AP01	Appointment of Mr Christopher John Bentham Howe as a director	(2 pages)
30 Jul 2013	AP01	Appointment of Mr Martin Stringfellow as a director	(2 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 USD 26,971,806.00 EUR 17,458,820.00	(15 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(9 pages)
12 Dec 2012	TM01	Termination of appointment of Martin Hook as a director	(1 page)
14 Nov 2012	TM01	Termination of appointment of Martin Hook as a director	(1 page)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 EUR 9,500,000 USD 26,971,746.00	(15 pages)
16 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer 6000 b ord shares of us$0.01 Each approved 27/01/2012	(1 page)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 EUR 9,500,000 USD 26,971,746.00	(15 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 EUR 9,500,000 USD 9,530.00
16 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(8 pages)
16 Nov 2011	CH01	Director's details changed for Martin Christopher Hook on 20 October 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Mr Richard Ian Collins on 20 October 2011	(2 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 USD 26,971,326 EUR 9,500,000	(16 pages)
07 Sep 2011	SH10	Particulars of variation of rights attached to shares	(4 pages)
07 Sep 2011	SH08	Change of share class name or designation	(2 pages)
07 Sep 2011	SH14	Redenomination of shares. Statement of capital 13 July 2011	(5 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
25 Mar 2011	AP01	Appointment of Mr Christopher George Codeanne as a director	(2 pages)
14 Feb 2011	AP01	Appointment of Mr Ludo Jan-Anna Reynders as a director	(2 pages)
14 Feb 2011	AD01	Registered office address changed from 30 King Street London EC2V 8EH on 14 February 2011	(1 page)

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