P & W GROUP LIMITED

Company number 04984390

Date	Type	Description	View / Download
15 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	288a	New secretary appointed	(2 pages)
06 Jan 2007	363s	Return made up to 03/12/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
30 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
09 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: windy howe, hutton roof carnforth lancs. LA6 2PE	(1 page)
25 May 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2006	363s	Return made up to 03/12/05; full list of members	(8 pages)
19 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
19 Jan 2005	88(2)R	Ad 29/12/04--------- £ si 1100@1=1100 £ ic 100/1200	(2 pages)
19 Jan 2005	123	Nc inc already adjusted 29/12/04	(1 page)
19 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jan 2005	128(3)	Statement of rights variation attached to shares	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2005	363s	Return made up to 03/12/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 363(353) ‐ Location of register of members address changed	(8 pages)
04 Nov 2004	288a	New director appointed	(2 pages)
26 Oct 2004	288a	New director appointed	(2 pages)
09 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
10 Feb 2004	288b	Secretary resigned	(1 page)