PROJECT RESOURCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: GISTERED OFFICE CHANGED ON 18/02/2009 FROM 2 RIGA MEWS LONDON E1 1LL |
| 07/02/097 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/097 February 2009 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR FERGUS WILLIAMS |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM 288 BISHOPSGATE LONDON EC2M 4QP |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED FERGUS JOHN WILLIAMS |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 C/O PIPC, 5TH FLOOR 12 APPOLD STREET LONDON EC2A 2AW |
| 01/02/081 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08 |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0727 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 288 BISHOPSGATE LONDON EC2M 4QP |
| 27/06/0727 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: G OFFICE CHANGED 09/06/06 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: G OFFICE CHANGED 06/06/06 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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