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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)
08 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Nov 1996	123	Nc inc already adjusted 02/10/96	View PDF Nc inc already adjusted 02/10/96 - link opens in a new window - 1 page (1 page)
25 Oct 1996	363s	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 18 pages (18 pages)
26 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 26 pages (26 pages)
18 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Feb 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Nov 1995	363s	Return made up to 17/10/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/10/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 18 pages (18 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 24 pages (24 pages)
25 Sep 1995	287	Registered office changed on 25/09/95 from: 2 st. James's sq. London SW1Y 4JN	View PDF Registered office changed on 25/09/95 from: 2 st. James's sq. London SW1Y 4JN - link opens in a new window - 1 page (1 page)
21 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Aug 1995	288	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
23 Aug 1995	288	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
12 May 1995	288	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
09 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
22 Feb 1995	288	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
22 Feb 1995	288	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
22 Feb 1995	288	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

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PG MEDIA SERVICES LIMITED

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