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PGMS (GLASGOW) LIMITED

Company number SC159852

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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)
30 Oct 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 18/08/08; full list of members
23 May 2008 288c Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008
08 May 2008 MEM/ARTS Memorandum and Articles of Association
08 May 2008 288a Director appointed antonios kassimiotis
08 May 2008 CERTNM Company name changed rms (glasgow) LIMITED\certificate issued on 08/05/08
07 May 2008 288b Appointment terminated director brendan meehan
28 Aug 2007 363a Return made up to 18/08/07; full list of members
10 Apr 2007 AA Full accounts made up to 31 December 2006
07 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2006 363a Return made up to 18/08/06; full list of members
11 Sep 2006 AUD Auditor's resignation
08 Sep 2006 287 Registered office changed on 08/09/06 from: abbey national house 287 st vincent street glasgow G2 5NB
08 Sep 2006 288b Secretary resigned
08 Sep 2006 288b Director resigned
08 Sep 2006 288b Director resigned
08 Sep 2006 288b Secretary resigned
08 Sep 2006 288b Director resigned
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
01 Sep 2006 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
01 Sep 2006 MAR Re-registration of Memorandum and Articles