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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)
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
28 Feb 2006 363s Return made up to 20/11/05; full list of members
14 Feb 2006 288b Secretary resigned
14 Feb 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH May 2023 under section 1088 of the Companies Act 2006
11 Jan 2006 AUD Auditor's resignation
23 Dec 2005 AA Group of companies' accounts made up to 24 February 2005
12 Nov 2005 395 Particulars of mortgage/charge
07 Sep 2005 395 Particulars of mortgage/charge
07 Sep 2005 88(2)R Ad 19/08/05--------- £ si 42460@.1=4246 £ ic 681560/685806
07 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2005 155(6)a Declaration of assistance for shares acquisition
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2005 155(6)b Declaration of assistance for shares acquisition
05 Sep 2005 155(6)b Declaration of assistance for shares acquisition
05 Sep 2005 155(6)b Declaration of assistance for shares acquisition
05 Sep 2005 155(6)b Declaration of assistance for shares acquisition
05 Sep 2005 155(6)a Declaration of assistance for shares acquisition
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed