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P.G.L.VOYAGES LIMITED

Company number 00649051

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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)
29 May 2003 395 Particulars of mortgage/charge
29 May 2003 395 Particulars of mortgage/charge
29 May 2003 395 Particulars of mortgage/charge
29 May 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 403b Declaration of mortgage charge released/ceased
28 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003 122 S-div 16/01/03
18 Dec 2002 363s Return made up to 20/11/02; full list of members
29 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
09 Mar 2002 288b Director resigned
02 Jan 2002 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
18 Jul 2001 288a New director appointed
10 Apr 2001 88(2)R Ad 28/03/01--------- £ si 1560@1=1560 £ ic 980000/981560
01 Mar 2001 AUD Auditor's resignation