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PMEG LIMITED

Company number 08247247

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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)
04 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Mar 2013	AD01	Registered office address changed from Suite L East Poultry Avenue London EC1A 9PT United Kingdom on 12 March 2013	View PDF Registered office address changed from Suite L East Poultry Avenue London EC1A 9PT United Kingdom on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 940	View PDF Statement of capital following an allotment of shares on 20 November 2012 GBP 940 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	SH02	Sub-division of shares on 20 November 2012	View PDF Sub-division of shares on 20 November 2012 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 10ORD of £1 into 1000 ord of £0.001 each 20/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 10ORD of £1 into 1000 ord of £0.001 each 20/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
08 Nov 2012	CERTNM	Company name changed pageant one LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-08 NM01 ‐ Change of name by resolution	View PDF Company name changed pageant one LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	AP01	Appointment of Mr Richard Michael Flaye as a director	View PDF Appointment of Mr Richard Michael Flaye as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AP01	Appointment of Mr Charlie Kerr as a director	View PDF Appointment of Mr Charlie Kerr as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 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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