PG ALLUVIAL MINING PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | STRUCK OFF AND DISSOLVED |
| 08/07/148 July 2014 | FIRST GAZETTE |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 40 BANK STREET LEVEL 18 CANARY WHARF LONDON BANK STREET LONDON E14 5NR ENGLAND |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAMS MPT FZE |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR PATRICK PLUTON |
| 12/07/1312 July 2013 | SECRETARY APPOINTED MADAME BERNADETTE ROBERT |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRETT MORRIS |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHENIE CAPOZZI |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY ALLAN |
| 20/06/1320 June 2013 | 11/02/13 STATEMENT OF CAPITAL EUR 4668760 |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM |
| 17/06/1317 June 2013 | SECOND FILING WITH MUD 09/12/12 FOR FORM AR01 |
| 14/03/1314 March 2013 | CORPORATE SECRETARY APPOINTED WILLIAMS MPT FZE |
| 07/03/137 March 2013 | 11/10/12 STATEMENT OF CAPITAL EUR 4668322.2 |
| 17/12/1217 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/09/1226 September 2012 | DISS40 (DISS40(SOAD)) |
| 25/09/1225 September 2012 | FIRST GAZETTE |
| 20/09/1220 September 2012 | 26/05/12 NO MEMBER LIST |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR. BRETT MORRIS |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MS. STEPHENIE GRAFTON CAPOZZI |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR. GARY ALLAN |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PLUTON |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL EUR 4594155.6 |
| 24/01/1224 January 2012 | 06/01/12 STATEMENT OF CAPITAL EUR 4479973.8 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY JANUSZ TOMASIK |
| 20/12/1120 December 2011 | 12/12/11 STATEMENT OF CAPITAL EUR 4355750.8 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JANUSZ TOMASIK |
| 19/08/1119 August 2011 | APPOINTMENTSS/AGREEMENTS/ACQUISITION OF ASSETS 30/06/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACKY PLUTON / 05/08/2011 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR. PATRICK PLUTON |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR. JANUSZ TOMASIK |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JANUSZ TOMASIK / 05/08/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACKY PLUTON / 05/08/2011 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PEREZ |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN PEREZ |
| 30/07/1130 July 2011 | 28/07/11 STATEMENT OF CAPITAL EUR 4124891.7 |
| 28/07/1128 July 2011 | 22/07/11 STATEMENT OF CAPITAL EUR 3933300 |
| 27/07/1127 July 2011 | ARTICLES OF ASSOCIATION |
| 27/07/1127 July 2011 | 30/06/11 STATEMENT OF CAPITAL EUR 3931400 |
| 29/06/1129 June 2011 | APPLICATION COMMENCE BUSINESS |
| 29/06/1129 June 2011 | COMMENCE BUSINESS AND BORROW |
| 29/06/1129 June 2011 | 23/06/11 STATEMENT OF CAPITAL EUR 60000.0 |
| 24/06/1124 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 2 23/06/11 STATEMENT OF CAPITAL EUR 60000 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR. KEVIN PEREZ |
| 24/06/1124 June 2011 | CURREXT FROM 31/05/2012 TO 30/06/2012 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE ROBERT |
| 24/06/1124 June 2011 | SECRETARY APPOINTED MR. KEVIN PEREZ |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PLUTON |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR. JANUSZ TOMASIK |
| 26/05/1126 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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