PSION INVESTMENTS LIMITED

Company number 01737807

Date	Type	Description	View / Download
18 May 2003	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
19 Jun 2002	363s	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Jun 2002	288a	New secretary appointed	(2 pages)
13 Jun 2002	288b	Secretary resigned	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
14 Apr 2001	363s	Return made up to 28/03/01; full list of members	(6 pages)
27 Mar 2001	SA	Statement of affairs	(4 pages)
27 Mar 2001	88(2)R	Ad 17/01/01--------- £ si 50000@1=50000 £ ic 209071767/209121767	(2 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 1 red place london W1Y 3RE	(1 page)
21 Nov 2000	88(2)R	Ad 26/10/00--------- £ si 209071667@1=209071667 £ ic 100/209071767	(2 pages)
21 Nov 2000	123	Nc inc already adjusted 26/10/00	(1 page)
21 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
31 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Apr 2000	363s	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
26 Oct 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
28 Apr 1999	287	Registered office changed on 28/04/99 from: alexander house 85 frampton st london NW8 8NQ	(1 page)
28 Apr 1999	363s	Return made up to 28/03/99; full list of members	(6 pages)
28 Apr 1999	288a	New secretary appointed	(2 pages)
28 Apr 1999	288c	Director's particulars changed	(2 pages)
28 Apr 1999	288b	Secretary resigned	(1 page)
12 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)