PSL REALISATIONS LIMITED

Company number 00181427

Date	Type	Description	View / Download
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Apr 2007	288a	New director appointed	(1 page)
07 Mar 2007	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
22 Jan 2007	363a	Return made up to 10/09/06; full list of members	(2 pages)
22 Jan 2007	288a	New secretary appointed	(1 page)
22 Jan 2007	287	Registered office changed on 22/01/07 from: 2 kew bridge road brentford middlesex TW8 0JF	(1 page)
22 Jan 2007	288b	Secretary resigned	(1 page)
22 Jan 2007	288b	Director resigned	(1 page)
20 Nov 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288b	Director resigned	(1 page)
04 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
03 Nov 2005	363s	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
01 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
01 Nov 2004	363s	Return made up to 10/09/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
20 Apr 2004	CERTNM	Company name changed utell LIMITED\certificate issued on 20/04/04	(2 pages)
22 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
20 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
13 Oct 2003	363s	Return made up to 10/09/03; full list of members	(7 pages)
09 Apr 2003	AUD	Auditor's resignation	(1 page)
21 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
06 Oct 2002	363s	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)

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