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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)
02 Nov 2006 288a New director appointed
06 Oct 2006 288b Director resigned
19 Sep 2006 88(2)R Ad 06/09/06--------- £ si 3667@.15=550 £ ic 41764351/41764901
07 Sep 2006 288c Secretary's particulars changed
17 Aug 2006 88(2)R Ad 30/06/06--------- £ si 534@.15=80 £ ic 41764271/41764351
11 Aug 2006 88(2)R Ad 25/07/06-01/08/06 £ si 20000@.15=3000 £ ic 41761271/41764271
19 Jul 2006 318 Location - directors service contracts and memoranda
19 Jul 2006 325 Location of register of directors' interests
19 Jul 2006 287 Registered office changed on 19/07/06 from: one bunhill row, london, EC1Y 8YY
06 Jul 2006 88(2)R Ad 08/06/06-21/06/06 £ si 16468@.15=2470 £ ic 41758801/41761271
27 Jun 2006 287 Registered office changed on 27/06/06 from: 85 frampton street, london, NW8 8NQ
22 Jun 2006 363a Return made up to 05/05/06; bulk list available separately
08 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2006 88(2)R Ad 25/05/06-26/05/06 £ si 47003@.15=7050 £ ic 41751751/41758801
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
16 May 2006 AA Group of companies' accounts made up to 31 December 2005
02 May 2006 88(2)R Ad 07/04/06-19/04/06 £ si 65001@.15=9750 £ ic 41742001/41751751
05 Apr 2006 88(2)R Ad 10/03/06-29/03/06 £ si 9401@.15=1410 £ ic 41740591/41742001
13 Mar 2006 88(2)R Ad 01/03/06--------- £ si 668@.15=100 £ ic 41740491/41740591
01 Mar 2006 88(2)R Ad 14/02/06-16/02/06 £ si 1336@.15=200 £ ic 41740291/41740491
15 Feb 2006 88(2)R Ad 08/02/06--------- £ si 25334@.15=3800 £ ic 41736491/41740291
13 Feb 2006 88(2)R Ad 02/02/06--------- £ si 2167@.15=325 £ ic 41736166/41736491