PG INTERNATIONAL LIMITED

Company number 00688533

Date	Type	Description	View / Download
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	190	Location of debenture register	(1 page)
01 Jun 2007	363a	Return made up to 30/05/07; full list of members	(2 pages)
12 Sep 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
15 Jun 2006	363a	Return made up to 30/05/06; full list of members	(2 pages)
15 Mar 2006	288a	New secretary appointed	(1 page)
15 Mar 2006	288b	Secretary resigned	(1 page)
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Jul 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
25 Jul 2005	53	Application for reregistration from PLC to private	(1 page)
25 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Jul 2005	363a	Return made up to 30/05/05; full list of members	(2 pages)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
15 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
28 Jun 2004	363a	Return made up to 30/05/04; full list of members	(5 pages)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288a	New director appointed	(2 pages)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
27 Jun 2003	363a	Return made up to 30/05/03; full list of members	(5 pages)
29 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
01 Jul 2002	363s	Return made up to 30/05/02; full list of members	(7 pages)
25 Mar 2002	CERTNM	Company name changed penny and giles international pl c\certificate issued on 25/03/02	(2 pages)