PSION HOLDINGS LIMITED

Company number 01520131

Date	Type	Description	View / Download
19 Jan 2004	288a	New director appointed	(3 pages)
22 Dec 2003	287	Registered office changed on 22/12/03 from: 12 park crescent, london, W1B 1PH	(1 page)
15 Dec 2003	363s	Return made up to 05/05/02; bulk list available separately	(11 pages)
12 Nov 2003	88(2)R	Ad 23/10/03-24/10/03 £ si 65000@.05=3250 £ ic 20756056/20759306	(2 pages)
14 Sep 2003	288a	New director appointed	(3 pages)
20 Jun 2003	363a	Return made up to 05/05/03; bulk list available separately	(8 pages)
27 May 2003	288a	New secretary appointed	(1 page)
27 May 2003	288b	Secretary resigned;director resigned	(1 page)
18 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(72 pages)
18 May 2003	288a	New secretary appointed	(1 page)
18 May 2003	288b	Secretary resigned	(1 page)
18 May 2003	288a	New director appointed	(1 page)
13 May 2003	288a	New director appointed	(2 pages)
13 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-elect aud 02/05/03
13 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 300000@.05=15000 £ ic 20738136/20753136	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288b	Director resigned	(1 page)
27 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re officers 09/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
25 Jun 2002	CERT16	Certificate of reduction of issued capital and share premium	(1 page)

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