PGI ORIGIN HOLDING COMPANY LTD

Company number 03053842

Date	Type	Description	View / Download
08 Jun 1999	363a	Return made up to 05/05/99; no change of members	(7 pages)
20 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
23 Jul 1998	288c	Director's particulars changed	(1 page)
09 Jun 1998	363a	Return made up to 05/05/98; full list of members	(7 pages)
05 Feb 1998	CERTNM	Company name changed european swap clearing company l imited\certificate issued on 06/02/98	(2 pages)
15 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
11 Jun 1997	363a	Return made up to 05/05/97; no change of members	(6 pages)
10 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Feb 1997	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)
10 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Sep 1996	363a	Return made up to 05/05/96; full list of members	(6 pages)
17 Jul 1995	288	Director resigned;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 Document
17 Jul 1995	288	Secretary resigned;new secretary 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 Document
17 Jul 1995	287	Registered office changed on 17/07/95 from: level 1 exchange house primrose street london EC2A 2HS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1995	288	Director resigned;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 Document
29 Jun 1995	CERTNM	Company name changed precis (1354) LIMITED\certificate issued on 30/06/95	(4 pages)
15 Jun 1995	288	Secretary resigned;new secretary 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 Document
05 May 1995	NEWINC	Incorporation	(30 pages)