PTG REALISATIONS (2009) LIMITED

Company number 03226985

Date	Type	Description	View / Download
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288b	Director resigned	(1 page)
05 May 2000	288c	Director's particulars changed	(1 page)
05 May 2000	363a	Return made up to 02/02/00; full list of members	(11 pages)
19 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
13 Apr 2000	288c	Director's particulars changed	(1 page)
10 Apr 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
28 Mar 2000	AUD	Auditor's resignation	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
28 Mar 2000	288b	Director resigned	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	AA	Full accounts made up to 31 January 1999	(16 pages)
25 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	287	Registered office changed on 22/10/99 from: 31 old bond street london W1X 3AD	(1 page)
08 Jun 1999	288a	New secretary appointed	(3 pages)
08 Jun 1999	288b	Secretary resigned	(1 page)
05 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/01/99
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/01/99