PGP (UK) LIMITED

Company number SC133091

Date	Type	Description	View / Download
24 Jul 2000	363s	Return made up to 25/07/00; full list of members	(7 pages)
15 Feb 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
20 Aug 1999	363s	Return made up to 25/07/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
17 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
06 Aug 1998	363s	Return made up to 25/07/98; full list of members	(6 pages)
29 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
08 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Aug 1997	363s	Return made up to 25/07/97; no change of members	(4 pages)
15 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
30 Jul 1996	363s	Return made up to 25/07/96; full list of members	(6 pages)
22 Feb 1996	AA	Accounts for a small company made up to 31 December 1995	(11 pages)
02 Aug 1995	363s	Return made up to 25/07/95; no change of members	(4 pages)
06 Apr 1995	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1995	AA	Accounts for a small company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
04 Aug 1994	363s	Return made up to 25/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1993	363s	Return made up to 25/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1993	88(2)R	Ad 19/04/93--------- £ si 23000@1=23000 £ ic 2000/25000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1993	123	Nc inc already adjusted 19/04/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Aug 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document