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PSA UK NUMBER 1 PLC

Company number 02590471

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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)
18 Oct 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 363s Return made up to 11/03/06; full list of members
27 Sep 2005 288b Director resigned
05 Aug 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 288a New secretary appointed
07 Apr 2005 363s Return made up to 11/03/05; full list of members
04 Mar 2005 288b Director resigned
14 Oct 2004 288a New director appointed
14 Oct 2004 288b Director resigned
03 Aug 2004 288b Director resigned
03 Aug 2004 288a New director appointed
30 Jun 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 288a New director appointed
23 Mar 2004 288b Director resigned
23 Mar 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Director resigned
24 Feb 2004 288a New director appointed
21 Jan 2004 288b Director resigned
09 Jul 2003 288a New director appointed
09 Jul 2003 288b Director resigned
30 Jun 2003 AA Full accounts made up to 31 December 2002
25 Jun 2003 288a New director appointed
31 Mar 2003 363s Return made up to 11/03/03; full list of members
31 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Distributable profits 07/03/03
08 Mar 2003 AUD Auditor's resignation