PG TIME LIMITED — Filings & Documents (58)
(E)Special resolution
2007-05-21 · Other
(E)Final statement of accounts
2007-05-21 · Other
(E)Return of final meeting
2007-05-21 · Other
(E)Special Resolution (Winding Up)
2007-02-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-26 · Winding Up
(E)FW1 - Certificate of solvency
2007-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-27 · Annual Return
(E)Special resolution
2000-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-30 · Director/Secretary Change
(E)Annual return
1996-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-30 · Annual Return
(E)Annual return
1994-08-26 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Annual return
1993-01-26 · Annual Return
(E)Annual return
1991-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-16 · Annual Return
(E)Annual return
1989-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-11-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-01 · Annual Return
(E)Annual return
1987-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-09 · Other
(E)Certificate of Registration of Charge
1986-01-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)Annual return
1985-10-09 · Annual Return
(E)Annual return
1985-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-14 · Director/Secretary Change
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1983-01-25 · Annual Return
(E)Annual return
1982-02-01 · Annual Return
(E)Annual return
1980-10-07 · Annual Return
(E)Annual return
1979-11-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-21 · Other
(E)Annual return
1979-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-24 · Other
(E)Annual return
1978-07-19 · Annual Return
(E)Annual return
1978-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-06 · Other
(E)Notice of registered office and any change thereof
1977-09-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-01 · Other
(E)FIB - Return of allotments
1977-09-01 · Other
(E)Memorandum & Articles of Association
1977-08-26 · Memorandum & Articles
(E)Statutory Declaration
1977-08-26 · Other
Certificate of Incorporation
1977-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-05-21 | |
| (E)Final statement of accounts | Other | 2007-05-21 | |
| (E)Return of final meeting | Other | 2007-05-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-02-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-26 | |
| (E)FW1 - Certificate of solvency | Other | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-27 | |
| (E)Special resolution | Other | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-16 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-01 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-14 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Annual return | Annual Return | 1980-10-07 | |
| (E)Annual return | Annual Return | 1979-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-21 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-24 | |
| (E)Annual return | Annual Return | 1978-07-19 | |
| (E)Annual return | Annual Return | 1978-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-01 | |
| (E)FIB - Return of allotments | Other | 1977-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-26 | |
| (E)Statutory Declaration | Other | 1977-08-26 | |
| Certificate of Incorporation | Incorporation | 1977-08-26 |
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