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PTS INTELLECTUAL PROPERTY LTD

Company number 01411129

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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)
20 Mar 2006 363a Return made up to 28/02/06; full list of members
11 Aug 2005 AA Accounts for a small company made up to 31 March 2005
11 Aug 2005 88(2)R Ad 25/07/05--------- £ si 11000@.01=110 £ ic 1000/1110
26 Apr 2005 288b Director resigned
26 Apr 2005 288a New director appointed
22 Mar 2005 363s Return made up to 28/02/05; full list of members
22 Mar 2005 363(288) Director's particulars changed
19 Aug 2004 AA Accounts for a small company made up to 31 March 2004
23 Jul 2004 288a New director appointed
13 May 2004 123 Nc inc already adjusted 13/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 288a New director appointed
05 Apr 2004 288b Director resigned
19 Mar 2004 363s Return made up to 28/02/04; full list of members
19 Mar 2004 363(288) Director's particulars changed
02 Dec 2003 288b Director resigned
07 Aug 2003 AA Accounts for a small company made up to 31 March 2003
15 Apr 2003 288a New director appointed
15 Apr 2003 288a New director appointed
07 Apr 2003 288b Director resigned
07 Apr 2003 288b Director resigned
02 Apr 2003 363s Return made up to 28/02/03; full list of members
02 Apr 2003 363(353) Location of register of members address changed