PROGRESSIVE GLOBAL ENERGY LIMITED

Company number 04883344

Date	Type	Description	View / Download
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Dec 2013	CH01	Director's details changed for Sarah Anderson on 2 December 2013	(2 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	(5 pages)
16 Aug 2013	CH01	Director's details changed for Marcos Alexander Simonetti on 16 August 2013	(2 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 25 November 2012	(5 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Nov 2012	AP03	Appointment of Steven Colin Hornbuckle as a secretary	(2 pages)
16 Nov 2012	AP01	Appointment of Marcos Alexander Simonetti as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Cavendish Directors Limited as a director	(1 page)
15 Nov 2012	TM02	Termination of appointment of Cavendish Directors Limited as a secretary	(1 page)
15 Nov 2012	CERTNM	Company name changed progressive global LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-15	(4 pages)
15 Nov 2012	CONNOT	Change of name notice	(2 pages)
03 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 27 November 2011	(5 pages)
04 Oct 2011	CH02	Director's details changed for Cavendish Directors Limited on 9 June 2010	(2 pages)
04 Oct 2011	CH04	Secretary's details changed for Cavendish Directors Limited on 9 June 2010	(2 pages)
26 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 28 November 2010	(5 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Feb 2011	CERTNM	Company name changed sthree uk LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-16	(2 pages)
16 Feb 2011	CONNOT	Change of name notice	(2 pages)
28 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Sarah Anderson on 15 June 2010	(2 pages)
15 Jun 2010	AD01	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010	(1 page)
12 May 2010	TM02	Termination of appointment of Cavendish Services Limited as a secretary	(1 page)