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PGI - PROTECTION GROUP INTERNATIONAL LTD.

Company number 07967865

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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)
12 Mar 2013	MG01	Duplicate mortgage certificatecharge no:1
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
20 Feb 2013	AP01	Appointment of Mr Nick Fishwick as a director on 4 February 2013	View PDF Appointment of Mr Nick Fishwick as a director on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AP01	Appointment of Sir Nigel Knowles as a director on 10 January 2013	View PDF Appointment of Sir Nigel Knowles as a director on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	SH02	Sub-division of shares on 28 December 2012	View PDF Sub-division of shares on 28 December 2012 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer 1000 ord shares of 0.01 of each currenent shareholder to a lynes 28/12/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer 1000 ord shares of 0.01 of each currenent shareholder to a lynes 28/12/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 85.71	View PDF Statement of capital following an allotment of shares on 28 December 2012 GBP 85.71 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AP01	Appointment of Mr Michael Everard as a director on 10 January 2013	View PDF Appointment of Mr Michael Everard as a director on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP01	Appointment of Mr David Charters as a director on 10 January 2013	View PDF Appointment of Mr David Charters as a director on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP01	Appointment of Mr Christopher Terrence Moore as a director on 10 January 2013	View PDF Appointment of Mr Christopher Terrence Moore as a director on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP01	Appointment of Mr Keith Mayhew as a director on 10 January 2013	View PDF Appointment of Mr Keith Mayhew as a director on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP01	Appointment of Mr Barry Martin Roche as a director on 10 January 2013	View PDF Appointment of Mr Barry Martin Roche as a director on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP01	Appointment of Sir Timothy Pentreath Mcclement as a director on 10 January 2013	View PDF Appointment of Sir Timothy Pentreath Mcclement as a director on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	TM01	Termination of appointment of Andrew George Lynes as a director on 8 February 2013	View PDF Termination of appointment of Andrew George Lynes as a director on 8 February 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM01	Termination of appointment of Thomas Henry Bennett as a director on 4 February 2013	View PDF Termination of appointment of Thomas Henry Bennett as a director on 4 February 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AP03	Appointment of Mr Thomas Henry Bennett as a secretary on 26 November 2012	View PDF Appointment of Mr Thomas Henry Bennett as a secretary on 26 November 2012 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AP01	Appointment of Mr Andrew George Lynes as a director on 26 November 2012	View PDF Appointment of Mr Andrew George Lynes as a director on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CH01	Director's details changed for Mr Thomas Henry Bennett on 26 November 2012	View PDF Director's details changed for Mr Thomas Henry Bennett on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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