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PSION HOLDINGS LIMITED

Company number 01520131

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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)
25 Jun 2002 OC Red share prem acc £75078000
25 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Red sh/prm ac £75078000 09/05/02
13 Jun 2002 288b Director resigned
01 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
26 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
11 Feb 2002 88(2)R Ad 30/01/02--------- £ si 307425@.05=15371 £ ic 19983381/19998752
15 Jan 2002 288a New secretary appointed
15 Jan 2002 288b Secretary resigned
28 Dec 2001 88(2)R Ad 18/12/01--------- £ si 25000@.05=1250 £ ic 19982131/19983381
21 Dec 2001 88(2)R Ad 14/12/01--------- £ si 40000@.05=2000 £ ic 19980131/19982131
13 Sep 2001 88(2)R Ad 10/09/01--------- £ si 92880@.05=4644 £ ic 19975487/19980131
22 Jun 2001 363s Return made up to 05/05/01; bulk list available separately
15 Jun 2001 88(2) Ad 11/06/01--------- £ si 40000@.05=2000 £ ic 19973487/19975487
15 Jun 2001 88(2)R Ad 08/06/01--------- £ si 2310@.05=115 £ ic 19973372/19973487
14 Jun 2001 88(2)R Ad 07/06/01--------- £ si 80000@.05=4000 £ ic 19969372/19973372
13 Jun 2001 88(2)R Ad 07/06/01--------- £ si 75000@.05=3750 £ ic 19965622/19969372
06 Jun 2001 88(2)R Ad 31/05/01--------- £ si 6614@.05=330 £ ic 19965292/19965622
01 Jun 2001 88(2)R Ad 25/05/01--------- £ si 40000@.05=2000 £ ic 19963292/19965292
31 May 2001 88(2)R Ad 22/05/01--------- £ si 11841@.05=592 £ ic 19962700/19963292
16 May 2001 88(2)R Ad 11/05/01--------- £ si 30000@.05=1500 £ ic 19961200/19962700
14 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
14 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2001 88(2)R Ad 18/03/01--------- £ si 10558@.05=527 £ ic 19960673/19961200
23 Apr 2001 288b Director resigned
09 Mar 2001 88(2)R Ad 05/03/01--------- £ si 571@.05=28 £ ic 19960645/19960673