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PGH (TC1) LIMITED

Company number 06386847

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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)
23 Sep 2009 88(2) Ad 02/09/09\gbp si 306022@1=306022\gbp ic 61150645/61456667\
21 Sep 2009 288a Director appointed jonathan stephen moss
17 Sep 2009 288b Appointment terminated director matthew allen
17 Sep 2009 288b Appointment terminated director edward hawkes
17 Sep 2009 288b Appointment terminated director william mcintosh
23 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
28 May 2009 288c Director's change of particulars / william mcintosh / 28/05/2009
21 Oct 2008 363a Return made up to 01/10/08; full list of members
16 Oct 2008 88(2) Ad 29/09/08\gbp si 1221532@1=1221532\gbp ic 59929113/61150645\
16 Oct 2008 88(2) Ad 29/09/08\gbp si 67404@1=67404\gbp ic 59861709/59929113\
16 Oct 2008 88(2) Ad 29/09/08\gbp si 111708@1=111708\gbp ic 59750001/59861709\
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2008 88(2) Ad 25/04/08\gbp si 19000@1=19000\gbp ic 59731001/59750001\
22 May 2008 88(2) Ad 25/04/08\gbp si 293508@1=293508\gbp ic 59437493/59731001\
22 May 2008 88(2) Ad 25/04/08\gbp si 573434@1=573434\gbp ic 58864059/59437493\
22 May 2008 88(2) Ad 25/04/08\gbp si 1773004@1=1773004\gbp ic 57091055/58864059\
22 May 2008 88(2) Ad 24/04/08\gbp si 2091054@1=2091054\gbp ic 55000001/57091055\
22 May 2008 88(2) Ad 25/04/08\gbp si 50000000@1=50000000\gbp ic 5000001/55000001\
22 May 2008 88(2) Ad 25/04/08\gbp si 20000@1=20000\gbp ic 4980001/5000001\
22 May 2008 88(2) Ad 25/04/08\gbp si 270000@1=270000\gbp ic 4710001/4980001\
22 May 2008 88(2) Ad 25/04/08\gbp si 560000@1=560000\gbp ic 4150001/4710001\
22 May 2008 88(2) Ad 25/04/08\gbp si 400000@1=400000\gbp ic 3750001/4150001\
22 May 2008 88(2) Ad 25/04/08\gbp si 2040000@1=2040000\gbp ic 1710001/3750001\
22 May 2008 88(2) Ad 25/04/08\gbp si 1710000@1=1710000\gbp ic 1/1710001\
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association