PGI Group Limited

Company Name	PGI Group Limited
Company Status	Active
Company Number	01338135
Category	Private Limited Company
Incorporation Date	9 November 1977(46 years, 5 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Sebastian Hobhouse
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 1993(15 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Mr Rupert Lascelles Pennant-Rea
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 July 1997(19 years, 8 months after company formation)
Appointment Duration	26 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Mr Spencer Nicholas Roditi
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 September 1997(19 years, 10 months after company formation)
Appointment Duration	26 years, 8 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Charles Emmitt Ryan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	29 June 2005(27 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Secretary Name	Margaret Ann Gage
Nationality	British
Status	Current
Appointed	31 December 2009(32 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Dr Lawrence Hene
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 October 2011(33 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Ms Margaret Ann Gage
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(34 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Mr David Michael Ryan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	18 June 2014(36 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Partner, Financial Advisory Firm
Country of Residence	Portugal
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Mr Matthew William Wright
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 June 2015(37 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Viscount John Clive Mackintosh Of Halifax
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(39 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	James Benjamin Klaber Roditi
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(44 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Project Manager
Country of Residence	Malawi
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Anne Veronica Higgins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(13 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	7 High Street Hartfield East Sussex TN7 4AD

Director Name	Thomas John Mathew
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(13 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	Banks Fee Longborough Moreton In Marsh Gloucestershire GL56 0QF Wales

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(13 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 20 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Director Name	Selwyn Charles Pryor
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(13 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 September 1997)
Role	Company Director
Correspondence Address	Little Mill Cottage Smallbridge Bures Suffolk

Director Name	The Rt Hon The Lord Christopher George Walter Northbourne
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(13 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Coldharbour Northbourne Deal Kent CT14 0LP

Secretary Name	Mr Douglas George Saveker
Nationality	British
Status	Resigned
Appointed	13 July 1991(13 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU

Director Name	Michael David Nightingale
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(15 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 September 1993)
Role	Company Director
Correspondence Address	Wormshill Court Sitting Bourne Kent

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(15 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Director Name	Mr Alan George Tritton
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyons Hall Great Leighs Chelmsford Essex CM3 1PL

Director Name	Derek Nigel Donald Netherton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(19 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Elsham Road London W14 8HA

Director Name	Keith Dallas Kirkman
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	30 September 1997(19 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 May 2001)
Role	Farmer
Correspondence Address	Donnington Farms PO Box 27 Norton Zimbabwe Foreign

Director Name	Richard John Clothier
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(20 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	40 Pier House 31 Cheyne Walk London SW3 5HG

Director Name	Dr Julius Tawona Makoni
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	25 June 2001(23 years, 7 months after company formation)
Appointment Duration	8 years (resigned 23 June 2009)
Role	Banker
Country of Residence	England
Correspondence Address	5 Rietfontein Close Highlands Harare Foreign

Director Name	Barry Penryn Hill
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(26 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Steven William Wayne
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2005(27 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 2008)
Role	Businessman
Correspondence Address	10 Canal Griboedova Suite 6 St Petersburg 191186 Foreign

Director Name	David Glanville Kenelm Fish
Date of Birth	November 1946 (Born 77 years ago)
Nationality	South African & Brit
Status	Resigned
Appointed	12 July 2007(29 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 December 2007)
Role	Chartered Accountant
Correspondence Address	44 Hume Road Dunkeld Johannesburg 2196 Foreign

Contact

Website	www.pgi-uk.com
Telephone	020 72366135
Telephone region	London

Location

Registered Address	3rd Floor 45 Ludgate Hill London EC4M 7JU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2012
Turnover	£33,181,000
Gross Profit	£17,613,000
Net Worth	£23,627,000
Cash	£7,634,000
Current Liabilities	£8,548,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Charges

6 April 1993	Delivered on: 14 April 1993 Satisfied on: 21 February 1996 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£48678.51. Particulars: All sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
16 February 1993	Delivered on: 2 March 1993 Satisfied on: 21 February 1996 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the inter-company loan account between langdons (coffee and tea)limited and the chillington corporation PLC. Fully Satisfied
16 February 1993	Delivered on: 2 March 1993 Satisfied on: 21 February 1996 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the inter-company loan account between w m chalke&sons limited and the chillington corporation PLC. Fully Satisfied
16 February 1993	Delivered on: 2 March 1993 Satisfied on: 21 February 1996 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the inter-company loan account between eva brothers limited and the chillington corporation PLC. Fully Satisfied
4 November 1992	Delivered on: 16 November 1992 Satisfied on: 21 February 1996 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing or from time to time becoming due or owing to the company under or by virtue of the inter-company loan account between molineux properties limited and the company. Fully Satisfied
19 April 1991	Delivered on: 8 May 1991 Satisfied on: 21 February 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 December 1987	Delivered on: 30 December 1987 Satisfied on: 11 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 walcot square lambeth london. Fully Satisfied
15 December 1987	Delivered on: 23 December 1987 Satisfied on: 21 February 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
31 October 2023	Cancellation of shares. Statement of capital on 11 October 2023 GBP 37,132,500 (4 pages)
1 August 2023	Register inspection address has been changed from Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL to Link Group Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
1 August 2023	Register(s) moved to registered inspection location Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL (2 pages)
26 July 2023	Group of companies' accounts made up to 31 December 2022 (40 pages)
1 June 2023	Confirmation statement made on 28 April 2023 with updates (15 pages)
2 February 2023	Director's details changed for Dr Lawrence Hene on 8 December 2022 (2 pages)
6 September 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
30 June 2022	Appointment of James Benjamin Klaber Roditi as a director on 1 May 2022 (2 pages)
16 May 2022	Confirmation statement made on 12 May 2022 with updates (10 pages)
27 August 2021	Group of companies' accounts made up to 31 December 2020 (41 pages)
26 May 2021	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL (2 pages)
26 May 2021	Register(s) moved to registered inspection location Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
26 May 2021	Confirmation statement made on 28 April 2021 with updates (15 pages)
2 October 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
9 June 2020	Confirmation statement made on 2 June 2020 with updates (23 pages)
3 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 June 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
14 May 2019	Confirmation statement made on 28 April 2019 with updates (18 pages)
29 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 June 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
18 June 2018	Statement of capital following an allotment of shares on 29 May 2018 GBP 39,027,500 (4 pages)
21 May 2018	Confirmation statement made on 28 April 2018 with updates (23 pages)
29 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 June 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
28 June 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
30 May 2017	Confirmation statement made on 28 April 2017 with updates (26 pages)
30 May 2017	Confirmation statement made on 28 April 2017 with updates (26 pages)
21 February 2017	Appointment of Viscount John Clive Mackintosh of Halifax as a director on 1 February 2017 (3 pages)
21 February 2017	Appointment of Viscount John Clive Mackintosh of Halifax as a director on 1 February 2017 (3 pages)
19 September 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
19 September 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
29 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 May 2016	Director's details changed for Mr Lawrence Hene on 12 April 2016 (3 pages)
20 May 2016	Director's details changed for Mr Lawrence Hene on 12 April 2016 (3 pages)
16 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 31,322,500 (36 pages)
16 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 31,322,500 (36 pages)
9 May 2016	Director's details changed for Mr David Michael Ryan on 1 April 2016 (3 pages)
9 May 2016	Director's details changed for Mr David Michael Ryan on 1 April 2016 (3 pages)
30 June 2015	Appointment of Mr Matthew William Wright as a director on 17 June 2015 (3 pages)
30 June 2015	Appointment of Mr Matthew William Wright as a director on 17 June 2015 (3 pages)
26 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (39 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (39 pages)
19 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 31,322,500 (31 pages)
19 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 31,322,500 (31 pages)
3 July 2014	Appointment of Mr David Michael Ryan as a director (3 pages)
3 July 2014	Appointment of Mr David Michael Ryan as a director (3 pages)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
27 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 June 2014	Annual return made up to 28 April 2014 with bulk list of shareholders Statement of capital on 2014-06-03 GBP 31,322,500 (19 pages)
3 June 2014	Annual return made up to 28 April 2014 with bulk list of shareholders Statement of capital on 2014-06-03 GBP 31,322,500 (19 pages)
6 March 2014	Termination of appointment of Barry Hill as a director (2 pages)
6 March 2014	Termination of appointment of Barry Hill as a director (2 pages)
20 September 2013	Consolidation of shares on 12 June 2013 (5 pages)
20 September 2013	Consolidation of shares on 12 June 2013 (5 pages)
8 July 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
8 July 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
27 June 2013	Statement by directors (3 pages)
27 June 2013	Statement by directors (3 pages)
17 June 2013	Statement of capital on 17 June 2013 GBP 31,322,500 (4 pages)
17 June 2013	Solvency statement dated 05/06/13 (9 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of shares 12/06/2013 RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (60 pages)
17 June 2013	Solvency statement dated 05/06/13 (9 pages)
17 June 2013	Statement of capital on 17 June 2013 GBP 31,322,500 (4 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of shares 12/06/2013 RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (60 pages)
8 May 2013	Annual return made up to 28 April 2013 with bulk list of shareholders (20 pages)
8 May 2013	Annual return made up to 28 April 2013 with bulk list of shareholders (20 pages)
12 September 2012	Registered office address changed from , 81 Carter Lane, London, EC4V 5EP on 12 September 2012 (2 pages)
12 September 2012	Registered office address changed from , 81 Carter Lane, London, EC4V 5EP on 12 September 2012 (2 pages)
24 August 2012	Appointment of Ms Margaret Ann Gage as a director (3 pages)
24 August 2012	Appointment of Ms Margaret Ann Gage as a director (3 pages)
24 August 2012	Termination of appointment of Geoffrey Moores as a director (2 pages)
24 August 2012	Termination of appointment of Geoffrey Moores as a director (2 pages)
24 July 2012	Annual return made up to 28 April 2012 with bulk list of shareholders (20 pages)
24 July 2012	Annual return made up to 28 April 2012 with bulk list of shareholders (20 pages)
23 July 2012	Director's details changed for Mr Spencer Nicholas Roditi on 17 July 2012 (3 pages)
23 July 2012	Director's details changed for Mr Stephen Sebastian Hobhouse on 17 July 2012 (3 pages)
23 July 2012	Director's details changed for Charles Emmitt Ryan on 17 July 2012 (3 pages)
23 July 2012	Director's details changed for Charles Emmitt Ryan on 17 July 2012 (3 pages)
23 July 2012	Director's details changed for Mr Stephen Sebastian Hobhouse on 17 July 2012 (3 pages)
23 July 2012	Director's details changed for Mr Spencer Nicholas Roditi on 17 July 2012 (3 pages)
19 July 2012	Director's details changed for Barry Penryn Hill on 16 July 2012 (3 pages)
19 July 2012	Director's details changed for Barry Penryn Hill on 16 July 2012 (3 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2011	Appointment of Dr Lawrence Hene as a director (3 pages)
19 October 2011	Appointment of Dr Lawrence Hene as a director (3 pages)
12 October 2011	Director's details changed for Rupert Lascelles Pennant-Rea on 27 September 2011 (3 pages)
12 October 2011	Director's details changed for Rupert Lascelles Pennant-Rea on 27 September 2011 (3 pages)
24 June 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 June 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 June 2011	Group of companies' accounts made up to 31 December 2010 (39 pages)
23 June 2011	Group of companies' accounts made up to 31 December 2010 (39 pages)
13 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (66 pages)
13 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (66 pages)
30 June 2010	Resolutions RES13 ‐ Renewal of authorities 23/06/2010 (1 page)
30 June 2010	Resolutions RES13 ‐ Renewal of authorities 23/06/2010 (1 page)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
26 May 2010	Annual return made up to 28 April 2010 with bulk list of shareholders (19 pages)
26 May 2010	Annual return made up to 28 April 2010 with bulk list of shareholders (19 pages)
25 May 2010	Register(s) moved to registered inspection location (2 pages)
25 May 2010	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
25 May 2010	Register(s) moved to registered inspection location (2 pages)
25 May 2010	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU (2 pages)
24 May 2010	Register(s) moved to registered inspection location (2 pages)
24 May 2010	Register inspection address has been changed (2 pages)
24 May 2010	Register inspection address has been changed (2 pages)
24 May 2010	Register(s) moved to registered inspection location (2 pages)
14 January 2010	Appointment of Margaret Ann Gage as a secretary (3 pages)
14 January 2010	Termination of appointment of Douglas Saveker as a secretary (2 pages)
14 January 2010	Termination of appointment of Douglas Saveker as a secretary (2 pages)
14 January 2010	Appointment of Margaret Ann Gage as a secretary (3 pages)
8 January 2010	Cancellation of shares. Statement of capital on 8 January 2010 GBP 31,627,750 (4 pages)
8 January 2010	Cancellation of shares. Statement of capital on 8 January 2010 GBP 31,627,750 (4 pages)
8 January 2010	Cancellation of shares. Statement of capital on 8 January 2010 GBP 31,627,750 (4 pages)
3 January 2010	Purchase of own shares. (3 pages)
3 January 2010	Purchase of own shares. (3 pages)
11 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2009	Auditor's resignation (1 page)
2 December 2009	Auditor's resignation (1 page)
1 December 2009	Consolidation of shares on 25 November 2009 (5 pages)
1 December 2009	Consolidation of shares on 25 November 2009 (5 pages)
28 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 31,719,500.00 (4 pages)
28 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 31,719,500.00 (4 pages)
28 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 31,719,500.00 (4 pages)
13 August 2009	22/07/09\Gbp tr [email protected]=681250\gbp ic 32400666.25/31719416.25\ (1 page)
13 August 2009	22/07/09\Gbp tr [email protected]=681250\gbp ic 32400666.25/31719416.25\ (1 page)
7 August 2009	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
7 August 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
7 August 2009	Application for reregistration from PLC to private (1 page)
7 August 2009	Application for reregistration from PLC to private (1 page)
7 August 2009	Re-registration of Memorandum and Articles (76 pages)
7 August 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
7 August 2009	Re-registration of Memorandum and Articles (76 pages)
7 August 2009	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
30 June 2009	Appointment terminated director julius makoni (1 page)
30 June 2009	Appointment terminated director julius makoni (1 page)
25 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Art 16.3 be renewed 23/06/2009 (1 page)
25 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Art 16.3 be renewed 23/06/2009 (1 page)
11 June 2009	Group of companies' accounts made up to 31 December 2008 (66 pages)
11 June 2009	Group of companies' accounts made up to 31 December 2008 (66 pages)
22 May 2009	Return made up to 28/04/09; full list of members (17 pages)
22 May 2009	Return made up to 28/04/09; full list of members (17 pages)
8 August 2008	31/07/08\Gbp ti [email protected]=681250\ (2 pages)
8 August 2008	31/07/08\Gbp ti [email protected]=681250\ (2 pages)
4 August 2008	Appointment terminated director steven wayne (1 page)
4 August 2008	Appointment terminated director steven wayne (1 page)
31 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 July 2008	Memorandum and Articles of Association (72 pages)
7 July 2008	Memorandum and Articles of Association (72 pages)
2 June 2008	Return made up to 28/04/08; bulk list available separately (11 pages)
2 June 2008	Ad 20/05/08\gbp si [email protected]=35750\gbp ic 32364916/32400666\ (2 pages)
2 June 2008	Return made up to 28/04/08; bulk list available separately (11 pages)
2 June 2008	Ad 20/05/08\gbp si [email protected]=35750\gbp ic 32364916/32400666\ (2 pages)
21 May 2008	Group of companies' accounts made up to 31 December 2007 (65 pages)
21 May 2008	Group of companies' accounts made up to 31 December 2007 (65 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
6 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 July 2007	Group of companies' accounts made up to 31 December 2006 (57 pages)
2 July 2007	Group of companies' accounts made up to 31 December 2006 (57 pages)
18 May 2007	Ad 08/05/07--------- Â£ si [email protected]=38740 Â£ ic 32326176/32364916 (2 pages)
18 May 2007	Ad 08/05/07--------- Â£ si [email protected]=38740 Â£ ic 32326176/32364916 (2 pages)
17 May 2007	Return made up to 28/04/07; bulk list available separately (11 pages)
17 May 2007	Return made up to 28/04/07; bulk list available separately (11 pages)
8 December 2006	Certificate of reduction of share premium (1 page)
8 December 2006	Certificate of reduction of share premium (1 page)
7 December 2006	Reduce share premium account (4 pages)
7 December 2006	Reduce share premium account (4 pages)
16 November 2006	Resolutions RES13 ‐ Red shr prem to 435575 07/11/06 (1 page)
16 November 2006	Resolutions RES13 ‐ Red shr prem to 435575 07/11/06 (1 page)
15 November 2006	Resolutions RES13 ‐ Share prem acc reduc 07/11/06 (1 page)
15 November 2006	Resolutions RES13 ‐ Share prem acc reduc 07/11/06 (1 page)
14 November 2006	Ad 31/10/06--------- Â£ si [email protected]=7535809 Â£ ic 24790365/32326174 (4 pages)
14 November 2006	Particulars of contract relating to shares (2 pages)
14 November 2006	Ad 31/10/06--------- Â£ si [email protected]=7535809 Â£ ic 24790365/32326174 (4 pages)
14 November 2006	Particulars of contract relating to shares (2 pages)
17 August 2006	Ad 31/07/06--------- Â£ si [email protected]=287424 Â£ ic 24502941/24790365 (3 pages)
17 August 2006	Particulars of contract relating to shares (2 pages)
17 August 2006	Ad 31/07/06--------- Â£ si [email protected]=287424 Â£ ic 24502941/24790365 (3 pages)
17 August 2006	Particulars of contract relating to shares (2 pages)
7 July 2006	Auditor's resignation (1 page)
7 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 July 2006	Auditor's resignation (1 page)
7 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 June 2006	Ad 20/06/06--------- Â£ si [email protected]=9320 Â£ ic 24493621/24502941 (2 pages)
26 June 2006	Ad 20/06/06--------- Â£ si [email protected]=9320 Â£ ic 24493621/24502941 (2 pages)
14 June 2006	Group of companies' accounts made up to 31 December 2005 (50 pages)
14 June 2006	Group of companies' accounts made up to 31 December 2005 (50 pages)
24 May 2006	Return made up to 28/04/06; bulk list available separately (11 pages)
24 May 2006	Ad 03/05/06--------- Â£ si [email protected]=30160 Â£ ic 24463461/24493621 (2 pages)
24 May 2006	Ad 03/05/06--------- Â£ si [email protected]=30160 Â£ ic 24463461/24493621 (2 pages)
24 May 2006	Return made up to 28/04/06; bulk list available separately (11 pages)
18 January 2006	Ad 11/01/06--------- Â£ si [email protected]=34016 Â£ ic 24429445/24463461 (2 pages)
18 January 2006	Ad 11/01/06--------- Â£ si [email protected]=34016 Â£ ic 24429445/24463461 (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
11 August 2005	Ad 31/07/05--------- Â£ si [email protected]=172628 Â£ ic 24256817/24429445 (3 pages)
11 August 2005	Particulars of contract relating to shares (4 pages)
11 August 2005	Particulars of contract relating to shares (4 pages)
11 August 2005	Ad 31/07/05--------- Â£ si [email protected]=172628 Â£ ic 24256817/24429445 (3 pages)
25 July 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
25 July 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
23 June 2005	Ad 09/06/05--------- Â£ si [email protected]=9006749 Â£ ic 15250068/24256817 (50 pages)
23 June 2005	Ad 09/06/05--------- Â£ si [email protected]=9006749 Â£ ic 15250068/24256817 (50 pages)
7 June 2005	Return made up to 07/05/05; bulk list available separately (10 pages)
7 June 2005	Return made up to 07/05/05; bulk list available separately (10 pages)
26 May 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
26 May 2005	Group of companies' accounts made up to 31 December 2004 (37 pages)
19 May 2005	Â£ nc 25000000/50000000 11/05/05 (1 page)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
19 May 2005	Â£ nc 25000000/50000000 11/05/05 (1 page)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
11 May 2005	Company name changed plantation & general investments PLC\certificate issued on 11/05/05 (2 pages)
11 May 2005	Company name changed plantation & general investments PLC\certificate issued on 11/05/05 (2 pages)
10 May 2005	Ad 18/04/05--------- Â£ si [email protected]=2300000 Â£ ic 12950068/15250068 (2 pages)
10 May 2005	Statement of affairs (17 pages)
10 May 2005	Ad 18/04/05--------- Â£ si [email protected]=2300000 Â£ ic 12950068/15250068 (2 pages)
10 May 2005	Statement of affairs (17 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
20 April 2005	Listing of particulars (113 pages)
20 April 2005	Listing of particulars (113 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
26 August 2004	Ad 31/07/04--------- Â£ si [email protected]=2097 Â£ ic 12947971/12950068 (2 pages)
26 August 2004	Particulars of contract relating to shares (3 pages)
26 August 2004	Ad 31/07/04--------- Â£ si [email protected]=2097 Â£ ic 12947971/12950068 (2 pages)
26 August 2004	Particulars of contract relating to shares (3 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2004	Return made up to 07/05/04; bulk list available separately (10 pages)
7 June 2004	Return made up to 07/05/04; bulk list available separately (10 pages)
26 May 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
26 May 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
21 August 2003	Particulars of contract relating to shares (4 pages)
21 August 2003	Ad 31/07/03--------- Â£ si [email protected]=71 Â£ ic 12947900/12947971 (2 pages)
21 August 2003	Particulars of contract relating to shares (4 pages)
21 August 2003	Ad 31/07/03--------- Â£ si [email protected]=71 Â£ ic 12947900/12947971 (2 pages)
20 June 2003	Return made up to 20/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
20 June 2003	Return made up to 20/05/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
10 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
9 June 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
25 March 2003	Location of register of members (non legible) (1 page)
25 March 2003	Location of register of members (non legible) (1 page)
19 August 2002	Particulars of contract relating to shares (4 pages)
19 August 2002	Ad 31/07/02--------- Â£ si [email protected]=1971 Â£ ic 12945929/12947900 (4 pages)
19 August 2002	Ad 31/07/02--------- Â£ si [email protected]=1971 Â£ ic 12945929/12947900 (4 pages)
19 August 2002	Particulars of contract relating to shares (4 pages)
30 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 May 2002	Return made up to 20/05/02; bulk list available separately 363(288) ‐ Director resigned (11 pages)
29 May 2002	Return made up to 20/05/02; bulk list available separately 363(288) ‐ Director resigned (11 pages)
14 May 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
14 May 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
2 August 2001	Ad 13/06/01--------- Â£ si 8000000@1=8000000 Â£ ic 12945929/20945929 (26 pages)
2 August 2001	Ad 13/06/01--------- Â£ si 8000000@1=8000000 Â£ ic 12945929/20945929 (26 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
25 June 2001	Reduction of iss capital and minute (oc) Â£ ic 14751090/ 12945929 (3 pages)
25 June 2001	Certificate of reduction of issued capital (1 page)
25 June 2001	Reduction of iss capital and minute (oc) Â£ ic 14751090/ 12945929 (3 pages)
25 June 2001	Certificate of reduction of issued capital (1 page)
8 June 2001	Return made up to 20/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
8 June 2001	Return made up to 20/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
1 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (39 pages)
1 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
1 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (39 pages)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
1 June 2001	Nc inc already adjusted 22/05/01 (1 page)
1 June 2001	Nc inc already adjusted 22/05/01 (1 page)
10 May 2001	Full group accounts made up to 31 December 2000 (36 pages)
10 May 2001	Full group accounts made up to 31 December 2000 (36 pages)
8 May 2001	Listing of particulars (43 pages)
8 May 2001	Listing of particulars (43 pages)
6 September 2000	Particulars of contract relating to shares (4 pages)
6 September 2000	Ad 31/07/00--------- Â£ si [email protected]=270 Â£ ic 14750820/14751090 (2 pages)
6 September 2000	Ad 31/07/00--------- Â£ si [email protected]=270 Â£ ic 14750820/14751090 (2 pages)
6 September 2000	Particulars of contract relating to shares (4 pages)
5 June 2000	Return made up to 20/05/00; bulk list available separately (9 pages)
5 June 2000	Return made up to 20/05/00; bulk list available separately (9 pages)
31 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
11 May 2000	Full group accounts made up to 31 December 1999 (36 pages)
11 May 2000	Full group accounts made up to 31 December 1999 (36 pages)
9 June 1999	Return made up to 20/05/99; bulk list available separately (12 pages)
9 June 1999	Return made up to 20/05/99; bulk list available separately (12 pages)
28 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 May 1999	Full group accounts made up to 31 December 1998 (38 pages)
19 May 1999	Full group accounts made up to 31 December 1998 (38 pages)
3 March 1999	Â£ ic 14775819/14750819 24/02/99 Â£ sr 25000@1=25000 (1 page)
3 March 1999	Â£ ic 14775819/14750819 24/02/99 Â£ sr 25000@1=25000 (1 page)
28 January 1999	Memorandum and Articles of Association (50 pages)
28 January 1999	Memorandum and Articles of Association (50 pages)
14 October 1998	Ad 01/10/98--------- Â£ si [email protected]=4920340 Â£ ic 9855479/14775819 (3 pages)
14 October 1998	Ad 01/10/98--------- Â£ si [email protected]=4920340 Â£ ic 9855479/14775819 (3 pages)
8 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 October 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
8 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 October 1998	Â£ nc 20000000/22340000 30/09/98 (1 page)
8 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 October 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
8 October 1998	Â£ nc 20000000/22340000 30/09/98 (1 page)
10 September 1998	Listing of particulars (54 pages)
10 September 1998	Listing of particulars (54 pages)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Director's particulars changed (1 page)
17 June 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
17 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
17 June 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
17 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
8 June 1998	Return made up to 20/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
8 June 1998	Return made up to 20/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
4 June 1998	Full group accounts made up to 31 December 1997 (41 pages)
4 June 1998	Full group accounts made up to 31 December 1997 (41 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
15 September 1997	Ad 04/09/97--------- Â£ si [email protected]=1250 Â£ ic 9854227/9855477 (2 pages)
15 September 1997	Ad 04/09/97--------- Â£ si [email protected]=1250 Â£ ic 9854227/9855477 (2 pages)
12 September 1997	Particulars of contract relating to shares (8 pages)
12 September 1997	Particulars of contract relating to shares (4 pages)
12 September 1997	Particulars of contract relating to shares (8 pages)
12 September 1997	Particulars of contract relating to shares (4 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
5 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 September 1997	New director appointed (4 pages)
5 September 1997	New director appointed (4 pages)
5 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
4 September 1997	Ad 25/07/97--------- Â£ si [email protected]=7815 Â£ ic 9846412/9854227 (2 pages)
4 September 1997	Ad 25/07/97--------- Â£ si [email protected]=7815 Â£ ic 9846412/9854227 (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Ad 19/08/97--------- Â£ si [email protected]=2687 Â£ ic 9843725/9846412 (2 pages)
29 August 1997	Ad 19/08/97--------- Â£ si [email protected]=2687 Â£ ic 9843725/9846412 (2 pages)
29 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
11 August 1997	Ad 31/07/97--------- Â£ si [email protected]=108 Â£ ic 9843617/9843725 (2 pages)
11 August 1997	Ad 31/07/97--------- Â£ si [email protected]=108 Â£ ic 9843617/9843725 (2 pages)
22 July 1997	Ad 14/07/97--------- Â£ si [email protected]=812 Â£ ic 9842805/9843617 (2 pages)
22 July 1997	Ad 14/07/97--------- Â£ si [email protected]=812 Â£ ic 9842805/9843617 (2 pages)
21 July 1997	Ad 09/07/97--------- Â£ si [email protected]=3249 Â£ ic 9839556/9842805 (2 pages)
21 July 1997	Ad 09/07/97--------- Â£ si [email protected]=3249 Â£ ic 9839556/9842805 (2 pages)
11 July 1997	Ad 01/07/97--------- Â£ si [email protected]=812 Â£ ic 9838744/9839556 (2 pages)
11 July 1997	Ad 01/07/97--------- Â£ si [email protected]=812 Â£ ic 9838744/9839556 (2 pages)
7 July 1997	Full group accounts made up to 31 December 1996 (45 pages)
7 July 1997	Full group accounts made up to 31 December 1996 (45 pages)
11 June 1997	Return made up to 30/05/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
11 June 1997	Return made up to 30/05/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
17 December 1996	Ad 29/11/96--------- Â£ si [email protected]=812 Â£ ic 12247521/12248333 (2 pages)
17 December 1996	Ad 29/11/96--------- Â£ si [email protected]=812 Â£ ic 12247521/12248333 (2 pages)
26 November 1996	Â£ ic 12267521/12247521 18/11/96 Â£ sr 20000@1=20000 (1 page)
26 November 1996	Â£ ic 12267521/12247521 18/11/96 Â£ sr 20000@1=20000 (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 71 carter lane, london, EC4V 5EQ (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 71 carter lane, london, EC4V 5EQ (1 page)
28 August 1996	Ad 14/08/96--------- Â£ si [email protected]=2708 Â£ ic 12264813/12267521 (2 pages)
28 August 1996	Ad 14/08/96--------- Â£ si [email protected]=2708 Â£ ic 12264813/12267521 (2 pages)
10 July 1996	Return made up to 03/06/96; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (14 pages)
10 July 1996	Return made up to 03/06/96; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (14 pages)
3 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 July 1996	Ad 14/06/96--------- Â£ si [email protected]=6229 Â£ ic 12258584/12264813 (2 pages)
2 July 1996	Â£ ic 12283584/12258584 18/06/96 Â£ sr 25000@1=25000 (1 page)
2 July 1996	Ad 14/06/96--------- Â£ si [email protected]=6229 Â£ ic 12258584/12264813 (2 pages)
2 July 1996	Â£ ic 12283584/12258584 18/06/96 Â£ sr 25000@1=25000 (1 page)
13 June 1996	Full group accounts made up to 31 December 1995 (38 pages)
13 June 1996	Full group accounts made up to 31 December 1995 (38 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 1996	Ad 07/12/95--------- Â£ si [email protected]=1895 Â£ ic 12281689/12283584 (2 pages)
10 January 1996	Ad 07/12/95--------- Â£ si [email protected]=1895 Â£ ic 12281689/12283584 (2 pages)
5 December 1995	Ad 21/11/95--------- Â£ si [email protected]=6770 Â£ ic 12274919/12281689 (2 pages)
5 December 1995	Ad 21/11/95--------- Â£ si [email protected]=6770 Â£ ic 12274919/12281689 (2 pages)
10 October 1995	Ad 21/09/95--------- Â£ si [email protected]=812 Â£ ic 12274107/12274919 (2 pages)
10 October 1995	Ad 21/09/95--------- Â£ si [email protected]=812 Â£ ic 12274107/12274919 (2 pages)
3 October 1995	Ad 13/09/95--------- Â£ si [email protected]=1354 Â£ ic 12272753/12274107 (2 pages)
3 October 1995	Ad 13/09/95--------- Â£ si [email protected]=1354 Â£ ic 12272753/12274107 (2 pages)
4 September 1995	Ad 04/08/95--------- Â£ si [email protected]=20 Â£ ic 12272733/12272753 (2 pages)
4 September 1995	Ad 04/08/95--------- Â£ si [email protected]=20 Â£ ic 12272733/12272753 (2 pages)
15 August 1995	Ad 01/08/95--------- Â£ si [email protected]=812 Â£ ic 12271921/12272733 (2 pages)
15 August 1995	Ad 01/08/95--------- Â£ si [email protected]=812 Â£ ic 12271921/12272733 (2 pages)
26 July 1995	Ad 01/07/95--------- Â£ si [email protected]=6 Â£ ic 12271915/12271921 (2 pages)
26 July 1995	Ad 01/07/95--------- Â£ si [email protected]=6 Â£ ic 12271915/12271921 (2 pages)
5 July 1995	Ad 16/06/95--------- Â£ si [email protected]=1895 Â£ ic 12270020/12271915 (2 pages)
5 July 1995	Ad 16/06/95--------- Â£ si [email protected]=1895 Â£ ic 12270020/12271915 (2 pages)
13 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (36 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (36 pages)
31 May 1995	Ad 15/05/95--------- Â£ si [email protected]=4604 Â£ ic 12265416/12270020 (2 pages)
31 May 1995	Ad 15/05/95--------- Â£ si [email protected]=4604 Â£ ic 12265416/12270020 (2 pages)
5 April 1995	Ad 17/03/95--------- Â£ si 5416@325=1760200 Â£ ic 10505216/12265416 (2 pages)
5 April 1995	Ad 17/03/95--------- Â£ si 5416@325=1760200 Â£ ic 10505216/12265416 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (553 pages)
28 June 1994	Company name changed chillington corporation PLC(the)\certificate issued on 29/06/94 (2 pages)
28 June 1994	Company name changed chillington corporation PLC(the)\certificate issued on 29/06/94 (2 pages)
14 June 1994	Full group accounts made up to 31 December 1993 (36 pages)
14 June 1994	Full group accounts made up to 31 December 1993 (36 pages)
24 November 1993	Statement of rights variation attached to shares (1 page)
24 November 1993	Statement of rights variation attached to shares (1 page)
24 November 1993	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (4 pages)
24 November 1993	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (4 pages)
23 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 June 1993	Full group accounts made up to 31 December 1992 (37 pages)
24 June 1993	Full group accounts made up to 31 December 1992 (37 pages)
19 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
19 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
19 July 1991	Memorandum and Articles of Association (55 pages)
19 July 1991	Memorandum and Articles of Association (55 pages)
27 November 1990	Memorandum and Articles of Association (59 pages)
27 November 1990	Memorandum and Articles of Association (59 pages)
11 August 1989	Memorandum and Articles of Association (43 pages)
11 August 1989	Memorandum and Articles of Association (43 pages)
20 July 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
20 July 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
19 April 1989	Memorandum and Articles of Association (44 pages)
19 April 1989	Memorandum and Articles of Association (44 pages)
30 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
30 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
20 August 1987	Return made up to 10/07/87; full list of members (23 pages)
20 August 1987	Memorandum and Articles of Association (39 pages)
20 August 1987	Return made up to 10/07/87; full list of members (23 pages)
20 August 1987	Memorandum and Articles of Association (39 pages)
3 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1986	Return made up to 05/08/86; full list of members (16 pages)
10 September 1986	Return made up to 05/08/86; full list of members (16 pages)
11 March 1986	Company name changed\certificate issued on 11/03/86 (2 pages)
11 March 1986	Company name changed\certificate issued on 11/03/86 (2 pages)
7 April 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
7 April 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
9 March 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 March 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 May 1980	Company name changed\certificate issued on 22/05/80 (2 pages)
22 May 1980	Company name changed\certificate issued on 22/05/80 (2 pages)
9 November 1977	Incorporation (47 pages)
9 November 1977	Incorporation (47 pages)

PGI Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London