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PGL REALISATIONS PLC

Company number 03300987

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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)
04 Oct 2006 363s Return made up to 09/07/06; bulk list available separately
24 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Docs approved 14/02/06
24 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2006 155(6)b Declaration of assistance for shares acquisition
23 Feb 2006 155(6)b Declaration of assistance for shares acquisition
23 Feb 2006 155(6)b Declaration of assistance for shares acquisition
23 Feb 2006 155(6)b Declaration of assistance for shares acquisition
23 Feb 2006 155(6)b Declaration of assistance for shares acquisition
23 Feb 2006 155(6)b Declaration of assistance for shares acquisition
23 Feb 2006 155(6)b Declaration of assistance for shares acquisition
23 Feb 2006 155(6)b Declaration of assistance for shares acquisition
23 Feb 2006 155(6)b Declaration of assistance for shares acquisition
23 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve terms of docs 14/02/06
23 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2006 155(6)a Declaration of assistance for shares acquisition
15 Feb 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Feb 2006 AUDS Auditor's statement
15 Feb 2006 AUDR Auditor's report
15 Feb 2006 BS Balance Sheet
15 Feb 2006 MAR Re-registration of Memorandum and Articles
15 Feb 2006 43(3)e Declaration on reregistration from private to PLC
15 Feb 2006 43(3) Application for reregistration from private to PLC
15 Feb 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 CERT10 Certificate of re-registration from Public Limited Company to Private