PRG2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/12/125 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR LUDO JAN-ANNA REYNDERS |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE CODEANNE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CODEANNE |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE CODEANNE |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR LUDO JAN-ANNA REYNDERS |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LUDO REYNDERS |
| 20/01/1120 January 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WISEMAN |
| 30/11/1030 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY PETER KYLE |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 05/02/105 February 2010 | CURREXT FROM 31/01/2010 TO 30/06/2010 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR DAVID CHARLES WISEMAN |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TROY MCCALL |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES BARRY |
| 23/12/0923 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON YAXLEY |
| 20/11/0920 November 2009 | SECRETARY APPOINTED PETER KYLE |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY BERNARD GALLAGHER |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED TROY MCCALL |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GALLAGHER |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 1ST FLOOR RUBRA 2 MULBERRY BUSINESS PARK, FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY ENGLAND |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 30 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS |
| 24/07/0924 July 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON YAXLEY / 29/11/2007 |
| 08/12/088 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERNARD GALLAGHER / 29/11/2007 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON YAXLEY / 31/05/2006 |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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