PTG REALISATIONS (2009) LIMITED

Company number 03226985

Date	Type	Description	View / Download
01 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 Nov 2006	287	Registered office changed on 01/11/06 from: 19-22 rathbone place london W1T 1HY	(1 page)
23 Oct 2006	288a	New director appointed	(3 pages)
05 Oct 2006	AA	Accounts made up to 31 January 2006	(6 pages)
03 Mar 2006	363a	Return made up to 02/02/06; full list of members	(5 pages)
28 Dec 2005	287	Registered office changed on 28/12/05 from: woburn house 20-24 tavistock square london WC1H 9HZ	(1 page)
06 Dec 2005	AA	Accounts made up to 31 January 2005	(6 pages)
04 Mar 2005	363a	Return made up to 02/02/05; full list of members	(5 pages)
15 Nov 2004	AA	Accounts made up to 31 January 2004	(6 pages)
17 Feb 2004	363a	Return made up to 02/02/04; full list of members	(5 pages)
03 Nov 2003	AA	Accounts made up to 31 January 2003	(6 pages)
06 Mar 2003	363a	Return made up to 02/02/03; full list of members	(5 pages)
26 Nov 2002	AA	Accounts made up to 31 January 2002	(8 pages)
04 Mar 2002	363a	Return made up to 02/02/02; full list of members	(5 pages)
31 Oct 2001	AA	Accounts made up to 31 January 2001	(8 pages)
07 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 31/01/01	(1 page)
06 Mar 2001	363a	Return made up to 02/02/01; full list of members	(5 pages)
12 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
12 Feb 2001	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
12 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	AUD	Auditor's resignation	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)