PGI GROUP LIMITED

Company number 01338135

Date	Type	Description	View / Download
02 Dec 2009	AUD	Auditor's resignation	(1 page)
01 Dec 2009	SH02	Consolidation of shares on 25 November 2009	(5 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 31,719,500.00	(4 pages)
13 Aug 2009	169A(2)	22/07/09\Gbp tr 2725000@0.25=681250\gbp ic 32400666.25/31719416.25\	(1 page)
07 Aug 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Aug 2009	MAR	Re-registration of Memorandum and Articles	(76 pages)
07 Aug 2009	53	Application for reregistration from PLC to private	(1 page)
07 Aug 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
30 Jun 2009	288b	Appointment terminated director julius makoni	(1 page)
25 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Art 16.3 be renewed 23/06/2009	(1 page)
11 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(66 pages)
22 May 2009	363a	Return made up to 28/04/09; full list of members	(17 pages)
08 Aug 2008	169(1B)	31/07/08\Gbp ti 2725000@0.25=681250\	(2 pages)
04 Aug 2008	288b	Appointment terminated director steven wayne	(1 page)
31 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
02 Jun 2008	363s	Return made up to 28/04/08; bulk list available separately	(11 pages)
02 Jun 2008	88(2)	Ad 20/05/08\gbp si 143000@0.25=35750\gbp ic 32364916/32400666\	(2 pages)
21 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(65 pages)
07 Jan 2008	288b	Director resigned	(1 page)
21 Aug 2007	288a	New director appointed	(2 pages)
06 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(57 pages)
18 May 2007	88(2)R	Ad 08/05/07--------- £ si 154960@.25=38740 £ ic 32326176/32364916	(2 pages)