PGI - PROTECTION GROUP INTERNATIONAL LTD.

Company number 07967865

Date	Type	Description	View / Download
07 Oct 2014	TM01	Termination of appointment of Keith Mayhew as a director on 30 August 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Nicholas Bernard Frank Fishwick as a director on 30 August 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Nigel Graham Knowles as a director on 27 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of David John Charters as a director on 30 August 2014	(1 page)
02 Oct 2014	AP01	Appointment of Mr Neville Robert Storey as a director on 30 August 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Dr Mohamed Ali Mohamed Al Barwani as a director on 30 August 2014	(2 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 August 2014 GBP 174.92	(3 pages)
02 Oct 2014	AP04	Appointment of Aldbury Secretaries Limited as a secretary on 30 August 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Michael Everard as a director on 29 July 2014	(1 page)
11 Aug 2014	SH08	Change of share class name or designation	(2 pages)
11 Aug 2014	SH06	Cancellation of shares. Statement of capital on 11 July 2014 GBP 85.71	(4 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Rectify actions & res between 28/12/2012 and 11/07/2014; sub-div 1000 @ 0.10 each to 10000 @ 0.01 each 11/07/2014	(1 page)
11 Aug 2014	SH03	Purchase of own shares.	(3 pages)
17 Jun 2014	CH01	Director's details changed for Mr Keith Mayhew on 13 June 2014	(2 pages)
27 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(8 pages)
31 Oct 2013	TM02	Termination of appointment of Thomas Henry Bennett as a secretary on 31 October 2013	(1 page)
16 Oct 2013	CERTNM	Company name changed protection and intelligence group LTD.\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-10	(2 pages)
16 Oct 2013	CONNOT	Change of name notice	(2 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
09 Sep 2013	AP01	Appointment of Mrs Caroline Green as a director on 4 September 2013	(2 pages)
04 Jun 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
01 May 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
10 Apr 2013	CERTNM	Company name changed pdgi LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-05	(2 pages)
10 Apr 2013	CONNOT	Change of name notice	(3 pages)