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STAG PCT (PROJECTCO) LIMITED

Company number 06574638

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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)
08 Jul 2009 288b Appointment terminated director peter forsyth
04 Jul 2009 AA Full accounts made up to 31 December 2008
22 May 2009 288b Appointment terminated director michael bryan
13 May 2009 363a Return made up to 23/04/09; full list of members
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Aug 2008 88(2) Ad 23/07/08-23/07/08\gbp si 9999@1=9999\gbp ic 1/10000\
31 Jul 2008 123 Gbp nc 100/10000\21/07/08
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jul 2008 288a Director appointed michael andrew bryan
16 Jul 2008 288a Director appointed andrew stephen robertson
19 May 2008 288b Appointment terminated secretary timothy george
16 May 2008 288a Secretary appointed anne catherine ramsay
16 May 2008 288a Secretary appointed miss jane elizabeth mackreth
16 May 2008 288a Director appointed dr peter forsyth
16 May 2008 288a Director appointed mr graham farley
16 May 2008 288b Appointment terminated director lee mills
16 May 2008 288b Appointment terminated director timothy george
16 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
23 Apr 2008 NEWINC Incorporation