PGL REALISATIONS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/164 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/12/154 December 2015 | REPORT OF FINAL MEETING OF CREDITORS |
| 01/12/141 December 2014 | ORDER OF COURT TO WIND UP |
| 01/12/141 December 2014 | COURT ORDER INSOLVENCY:RE REMOVAL OF LIQ |
| 05/09/145 September 2014 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 18/07/2014 |
| 26/02/1426 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 26/02/1426 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 13/08/1313 August 2013 | NOTICE OF COURT ORDER ENDING ADMINISTRATION |
| 13/08/1313 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2013 |
| 13/08/1313 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2013 |
| 13/08/1313 August 2013 | NOTICE OF COURT ORDER ENDING ADMINISTRATION |
| 13/08/1313 August 2013 | NOTICE OF COURT ORDER ENDING ADMINISTRATION |
| 02/08/132 August 2013 | ORDER OF COURT TO WIND UP |
| 02/08/132 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 24/07/1324 July 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 24/07/1324 July 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/02/1322 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013 |
| 01/11/121 November 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/08/1220 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2012 |
| 05/04/125 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 02/04/122 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 02/04/122 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 16/03/1216 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7 |
| 07/03/127 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
| 02/03/122 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 29/02/1229 February 2012 | COMPANY NAME CHANGED THE PEACOCK GROUP PLC CERTIFICATE ISSUED ON 29/02/12 |
| 29/02/1229 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM CAPITAL LINK WINDSOR ROAD CARDIFF CF24 5NG WALES |
| 25/01/1225 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008370,00009121,00009077,00009334 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR ROY GEORGE ELLIS |
| 12/07/1112 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM ATLANTIC HOUSE TYNDALL STREET CARDIFF CF10 4PS |
| 19/07/1019 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/0816 June 2008 | DIRECTOR'S PARTICULARS RICHARD KIRK |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 09/07/07; CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 09/07/06; BULK LIST AVAILABLE SEPARATELY |
| 24/02/0624 February 2006 | FIN ASSIST IN SHARE ACQ 14/02/06 DOCS APPROVED 14/02/06 |
| 24/02/0624 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/02/0623 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0623 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0623 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0623 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0623 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/02/0623 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0623 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0623 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0623 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0623 February 2006 | FIN ASSIST IN SHARE ACQ 14/02/06 APPROVE TERMS OF DOCS 14/02/06 |
| 23/02/0623 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0623 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0615 February 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/02/0615 February 2006 | REREG PRI-PLC 15/02/06 |
| 15/02/0615 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0615 February 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/02/0615 February 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/02/0615 February 2006 | BALANCE SHEET |
| 15/02/0615 February 2006 | AUDITORS' STATEMENT |
| 15/02/0615 February 2006 | AUDITORS' REPORT |
| 15/02/0615 February 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/02/0614 February 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | REREG PLC-PRI 13/02/06 |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/02/0614 February 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | REDUCE ISSUED CAPITAL 14/11/05 |
| 13/01/0613 January 2006 | REDUCTION OF ISSUED CAPITAL |
| 12/01/0612 January 2006 | SCHEME OF ARRANGEMENT & RED CAP |
| 19/12/0519 December 2005 | ALTER ARTICLES 07/12/05 AUTH ALLOT OF SECURITY 07/12/05 SCHEME OF AGREEMENT 07/12/05 |
| 19/12/0519 December 2005 | ARTICLES OF ASSOCIATION |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0519 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 09/07/05; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0526 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/0526 July 2005 | DISAPP PRE-EMPT RIGHTS 08/07/05 REVOKED TO MAKE MARK PU 08/07/05 |
| 08/07/058 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/046 September 2004 | RETURN MADE UP TO 09/07/04; BULK LIST AVAILABLE SEPARATELY |
| 22/07/0422 July 2004 | SHARES AGREEMENT OTC |
| 21/07/0421 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/07/0421 July 2004 | MARKET PURCH @ 1P 14/07/04 DISAPP PRE-EMPT RIGHTS 14/07/04 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | SHARES AGREEMENT OTC |
| 19/08/0319 August 2003 | RETURN MADE UP TO 09/07/03; BULK LIST AVAILABLE SEPARATELY |
| 08/08/038 August 2003 | CONVE 25/11/99 |
| 31/07/0331 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/0331 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | AUDITOR'S RESIGNATION |
| 27/08/0227 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | RETURN MADE UP TO 09/07/02; BULK LIST AVAILABLE SEPARATELY |
| 05/08/025 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/021 August 2002 | � NC 1325000/1830000 19/0 |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | LISTING OF PARTICULARS |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 09/07/01; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0115 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/08/0115 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | RETURN MADE UP TO 09/07/00; BULK LIST AVAILABLE SEPARATELY |
| 15/11/0015 November 2000 | NC INC ALREADY ADJUSTED 25/11/99 |
| 15/11/0015 November 2000 | ADOPT ARTICLES 25/11/99 |
| 02/08/002 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/07/00 |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | AUDITOR'S RESIGNATION |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/12/995 December 1999 | LISTING OF PARTICULARS |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/11/991 November 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/11/991 November 1999 | AUDITORS' REPORT |
| 01/11/991 November 1999 | AUDITORS' STATEMENT |
| 01/11/991 November 1999 | BALANCE SHEET |
| 01/11/991 November 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/11/991 November 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/11/991 November 1999 | ALTER MEM AND ARTS 27/10/99 |
| 01/11/991 November 1999 | REREGISTRATION PRI-PLC 27/10/99 |
| 15/09/9915 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/03/98 |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
| 11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | RE SHARES 03/04/97 |
| 22/04/9722 April 1997 | RE SHARES 27/03/97 |
| 22/04/9722 April 1997 | REDEMPTION OF SHARES 03/04/97 |
| 22/04/9722 April 1997 | � NC 40000/4300 03/04/97 |
| 22/04/9722 April 1997 | � NC 4300/67564 03/04/97 |
| 22/04/9722 April 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
| 22/04/9722 April 1997 | S-DIV 27/03/97 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | ADOPT MEM AND ARTS 03/04/97 |
| 22/04/9722 April 1997 | � NC 100/40000 27/03/ |
| 22/04/9722 April 1997 | NC INC ALREADY ADJUSTED 03/04/97 |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: G OFFICE CHANGED 03/04/97 ABBOTS HOUSE ABBEY STREET READING RG1 3BD |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | COMPANY NAME CHANGED GAC NO. 66 LIMITED CERTIFICATE ISSUED ON 27/03/97 |
| 10/01/9710 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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