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Dato Capital United Kingdom

Pg Dormant (No 5) Ltd

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Reports

Full Company Report  PG DORMANT (NO 5) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PEARL BULA LTD
BRITANNIC UNIT LINKED ASSURANCE LIMITED
RESOLUTION BULA LIMITED

Details

Company type Private Limited Company
Company Number 01621367
Record last updated Monday, April 21, 2025 6:15:34 PM UTC
Postal Code B47 6WG

Charts

Visits

PG DORMANT (NO 5) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12015-92016-12020-12021-22022-122024-701

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 23, 2024 Appointment of a woman Appointment of a woman
Registry Aug 23, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Appointment of a woman Appointment of a woman
Registry Jun 1, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 29, 2015 Annual return Annual return
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Jun 18, 2014 Resignation of one Director Resignation of one Director
Registry Jun 2, 2014 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry May 8, 2014 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Annual return Annual return
Registry Oct 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Appointment of a woman Appointment of a woman
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Annual return Annual return
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Change of particulars for director 1621... Change of particulars for director 1621...
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Annual return Annual return
Registry Dec 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2008 Resignation of a director Resignation of a director
Registry Dec 19, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2008 Appointment of a director Appointment of a director
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Registry Jul 18, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 18, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2008 Memorandum of association Memorandum of association
Registry May 14, 2008 Company name change Company name change
Registry May 13, 2008 Change of name certificate Change of name certificate
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry May 7, 2008 Annual return Annual return
Registry May 1, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 30, 2008 Resignation of a director Resignation of a director
Registry Jan 29, 2008 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Dec 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2007 Annual return Annual return
Registry May 10, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 26, 2007 Memorandum of association Memorandum of association
Registry Apr 24, 2007 Change of name certificate Change of name certificate
Registry Apr 24, 2007 Company name change Company name change
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Apr 10, 2007 Resignation of a director Resignation of a director
Registry Apr 10, 2007 Resignation of a director 1621... Resignation of a director 1621...
Registry Mar 29, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 29, 2007 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Dec 11, 2006 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 11, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 11, 2006 Order of court Order of court
Registry Nov 21, 2006 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 15, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 14, 2006 Appointment of a director Appointment of a director
Registry Sep 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 30, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 5, 2006 Annual return Annual return
Financials May 11, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Memorandum of association Memorandum of association
Registry Apr 24, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Dec 22, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 2005 Memorandum of association Memorandum of association
Registry Dec 22, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 22, 2005 £ nc 1000/1500000 1621... £ nc 1000/1500000 1621...
Registry Oct 12, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Oct 3, 2005 Appointment of a director 1621... Appointment of a director 1621...
Registry Sep 30, 2005 Appointment of a director Appointment of a director
Registry Sep 30, 2005 Appointment of a director 1621... Appointment of a director 1621...
Registry Sep 30, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Appointment of a director Appointment of a director
Registry Sep 6, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 6, 2005 Five appointments: 5 men Five appointments: 5 men
Registry Sep 1, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 1, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
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