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PGPDLP LIMITED

Company number SC151532

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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)
25 Sep 1997 288b Secretary resigned;director resigned
25 Sep 1997 288a New secretary appointed
12 Sep 1997 288b Director resigned
02 Jul 1997 225 Accounting reference date shortened from 31/08/97 to 30/06/97
02 Jul 1997 363s Return made up to 21/06/97; no change of members
06 Feb 1997 AA Accounts for a small company made up to 31 August 1996
18 Oct 1996 287 Registered office changed on 18/10/96 from: 1A wheatstone place southfield industrial estate glenrothes fife KY6 2SW
23 Jul 1996 363s Return made up to 21/06/96; no change of members
16 Feb 1996 AA Accounts for a small company made up to 31 August 1995
08 Aug 1995 363s Return made up to 21/06/95; full list of members
12 Apr 1995 225(1) Accounting reference date extended from 30/06 to 31/08
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Request DocumentAccounting reference date extended from 30/06 to 31/08
15 Mar 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Oct 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Oct 1994 88(2)R Ad 03/10/94--------- £ si 89998@1=89998 £ ic 2/90000
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Request DocumentAd 03/10/94--------- £ si 89998@1=89998 £ ic 2/90000
25 Oct 1994 122 Conve 03/10/94
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03 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Aug 1994 288 New director appointed
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Request DocumentNew director appointed