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PSI GLOBAL LTD

Company number 01252181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2008 363a Return made up to 03/01/08; full list of members
28 Dec 2007 AA Accounts for a small company made up to 30 April 2007
12 Feb 2007 AA Accounts for a small company made up to 30 April 2006
22 Jan 2007 363a Return made up to 03/01/07; full list of members
22 Jan 2007 288c Director's particulars changed
22 Jan 2007 288c Director's particulars changed
24 May 2006 AA Accounts for a medium company made up to 30 April 2005
03 Mar 2006 244 Delivery ext'd 3 mth 30/04/05
25 Jan 2006 363a Return made up to 03/01/06; full list of members
19 Jan 2006 288b Director resigned
28 Feb 2005 AA Accounts for a medium company made up to 30 April 2004
05 Jan 2005 363s Return made up to 03/01/05; full list of members
05 Jan 2005 288a New director appointed
05 May 2004 88(2)R Ad 05/04/04--------- £ si 34700@1=34700 £ ic 341151/375851
05 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2004 169 £ ic 375851/341151 31/03/04 £ sr 34700@1=34700
17 Mar 2004 AA Full accounts made up to 30 April 2003
12 Jan 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2003 AA Full accounts made up to 30 April 2002
10 Jan 2003 363s Return made up to 03/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2002 288a New secretary appointed
13 Aug 2002 288b Secretary resigned