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PTG REALISATIONS (2009) LIMITED

Company number 03226985

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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)
05 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/01/99
05 Feb 1999 363a Return made up to 02/02/99; full list of members
03 Feb 1999 403a Declaration of satisfaction of mortgage/charge
03 Feb 1999 403a Declaration of satisfaction of mortgage/charge
02 Dec 1998 AA Full accounts made up to 31 January 1998
10 Aug 1998 363a Return made up to 19/07/98; full list of members
07 Aug 1998 403a Declaration of satisfaction of mortgage/charge
25 Jun 1998 288a New secretary appointed
23 Jun 1998 288a New director appointed
22 Jun 1998 288c Director's particulars changed
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
18 Jun 1998 288b Secretary resigned
08 May 1998 288c Director's particulars changed
08 Apr 1998 225 Accounting reference date extended from 30/11/97 to 31/01/98
08 Apr 1998 288b Director resigned
08 Apr 1998 288b Director resigned
23 Mar 1998 353a Location of register of members (non legible)
23 Mar 1998 353 Location of register of members
18 Nov 1997 AA Full accounts made up to 30 November 1996
18 Sep 1997 288a New director appointed
16 Sep 1997 363s Return made up to 19/07/97; full list of members
05 Aug 1997 288a New director appointed
16 May 1997 225 Accounting reference date shortened from 31/01/97 to 30/11/96