PGG DEVELOPMENT COMPANY LIMITED — Filings & Documents (116)
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Information sheet re S.291AA(9)
2012-12-28 · Other
Information sheet re S.291AA(7)
2012-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)Copy of notice of resignation of auditor
2006-04-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-01 · Annual Return
(E)Amended document
2004-11-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-09-16 · Annual Return
(E)Memorandum of satisfaction
2004-01-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-02 · Address Change
(E)Amended document
2003-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)Certificate of Registration of Charge
2001-10-22 · Charges
(E)Certificate of Registration of Charge
2001-10-22 · Charges
(E)FM1 - Mortgage or charge details
2001-10-22 · Charges
(E)FM1 - Mortgage or charge details
2001-10-22 · Charges
(E)Certificate of Registration of Charge
2001-10-16 · Charges
(E)FM1 - Mortgage or charge details
2001-10-16 · Charges
(E)Certificate of Registration of Charge
2001-10-09 · Charges
(E)FM1 - Mortgage or charge details
2001-10-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)Amended document
2001-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-10 · Name Change
(E)Special resolution for change of name
2001-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-19 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Annual return
1994-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-21 · Annual Return
(E)Annual return
1990-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)Annual return
1990-03-20 · Annual Return
(E)Annual return
1988-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)Annual return
1987-11-12 · Annual Return
(E)Annual return
1986-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-08 · Address Change
(E)Annual return
1985-11-08 · Annual Return
(E)Annual return
1984-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1983-12-08 · Other
(E)Annual return
1983-11-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)Annual return
1982-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)Annual return
1981-09-27 · Annual Return
(E)Annual return
1981-09-27 · Annual Return
(E)Annual return
1981-09-27 · Annual Return
(E)Annual return
1981-09-27 · Annual Return
(E)Annual return
1981-09-27 · Annual Return
(E)Annual return
1981-09-07 · Annual Return
(E)Annual return
1981-09-07 · Annual Return
(E)Annual return
1981-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-07 · Other
(E)Notice of registered office and any change thereof
1981-08-06 · Address Change
(E)Memorandum of satisfaction
1977-05-03 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-08 · Other
(E)Annual return
1973-07-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-05-04 · Other
(E)Certificate of Registration of Charge
1973-05-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-25 · Other
(E)Notice of registered office and any change thereof
1973-04-11 · Address Change
(E)Annual return
1973-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-15 · Other
(E)FIB - Return of allotments
1972-09-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-12-28 | |
| Information sheet re S.291AA(7) | Other | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-01 | |
| (E)Amended document | Other | 2004-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-02 | |
| (E)Amended document | Other | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)Amended document | Other | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-10 | |
| (E)Special resolution for change of name | Other | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-21 | |
| (E)Annual return | Annual Return | 1990-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)Annual return | Annual Return | 1990-03-20 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-08 | |
| (E)Annual return | Annual Return | 1985-11-08 | |
| (E)Annual return | Annual Return | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-08 | |
| (E)Annual return | Annual Return | 1983-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)Annual return | Annual Return | 1982-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)Annual return | Annual Return | 1981-09-27 | |
| (E)Annual return | Annual Return | 1981-09-27 | |
| (E)Annual return | Annual Return | 1981-09-27 | |
| (E)Annual return | Annual Return | 1981-09-27 | |
| (E)Annual return | Annual Return | 1981-09-27 | |
| (E)Annual return | Annual Return | 1981-09-07 | |
| (E)Annual return | Annual Return | 1981-09-07 | |
| (E)Annual return | Annual Return | 1981-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-08 | |
| (E)Annual return | Annual Return | 1973-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1973-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-11 | |
| (E)Annual return | Annual Return | 1973-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-15 | |
| (E)FIB - Return of allotments | Other | 1972-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-03 |
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