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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)
13 Aug 2002 288b Secretary resigned
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Director resigned
08 Feb 2002 AA Full accounts made up to 30 April 2001
31 Jan 2002 363s Return made up to 03/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2001 395 Particulars of mortgage/charge
05 Sep 2001 395 Particulars of mortgage/charge
08 May 2001 88(2)R Ad 30/04/01--------- £ si 104761@1=104761 £ ic 271090/375851
02 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2001 288a New director appointed
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
15 Mar 2001 169 £ ic 414590/271090 28/02/01 £ sr 143500@1=143500
20 Feb 2001 AA Full accounts made up to 30 April 2000
18 Jan 2001 363s Return made up to 03/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2000 AA Full accounts made up to 30 April 1999
02 Feb 2000 288a New director appointed
24 Jan 2000 363s Return made up to 03/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1999 AA Full accounts made up to 30 April 1998
22 Jan 1999 363s Return made up to 03/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Jan 1999 288b Director resigned
04 Jan 1999 CERTNM Company name changed process scientific innovations l imited\certificate issued on 04/01/99
13 Feb 1998 AA Full accounts made up to 30 April 1997
13 Jan 1998 363s Return made up to 03/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1997 288a New secretary appointed