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PG MEDIA SERVICES LIMITED

Company number 00926566

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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)
07 Dec 1998 288a New director appointed
30 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1998 288b Director resigned
07 May 1998 AA Full accounts made up to 31 December 1997
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Feb 1998 288a New director appointed
02 Feb 1998 288a New director appointed
06 Nov 1997 363s Return made up to 17/10/97; no change of members
10 Sep 1997 288a New director appointed
29 Jul 1997 288b Director resigned
29 Jul 1997 288b Director resigned
29 Jul 1997 288b Director resigned
29 Jul 1997 288b Director resigned
29 Jul 1997 288b Director resigned
29 Jul 1997 288b Director resigned
29 Jul 1997 288b Director resigned
29 Jul 1997 288b Director resigned
29 Jul 1997 288b Director resigned
23 Apr 1997 AA Full accounts made up to 31 December 1996
14 Apr 1997 288b Director resigned
08 Nov 1996 88(3) Particulars of contract relating to shares
08 Nov 1996 88(2)R Ad 02/10/96--------- £ si 324592@1
08 Nov 1996 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
08 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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