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PGDS (UK ONE) LIMITED

Company number 01967719

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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)
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 13/06/07; full list of members
27 Jan 2007 288a New director appointed
08 Jan 2007 288b Director resigned
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
27 Oct 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 288a New director appointed
12 Jul 2006 MEM/ARTS Memorandum and Articles of Association
07 Jul 2006 CERTNM Company name changed prutech LIMITED\certificate issued on 07/07/06
21 Jun 2006 363a Return made up to 13/06/06; full list of members
30 Nov 2005 288b Director resigned
30 Nov 2005 288a New director appointed
12 Aug 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 363a Return made up to 13/06/05; full list of members
31 Aug 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 288b Director resigned
24 Jun 2004 363a Return made up to 13/06/04; full list of members
27 Oct 2003 AA Full accounts made up to 31 December 2002
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New director appointed
18 Aug 2003 288b Director resigned
26 Jun 2003 288b Director resigned
19 Jun 2003 363a Return made up to 13/06/03; full list of members