PSION SHARED SERVICES LTD

Company number 01739564

Date	Type	Description	View / Download
04 Oct 2005	288b	Secretary resigned	(1 page)
04 Oct 2005	288c	Director's particulars changed	(1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
01 Apr 2004	363s	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/04/04	(7 pages)
23 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
28 Jun 2003	288b	Director resigned	(1 page)
22 May 2003	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
06 May 2003	363s	Return made up to 28/03/03; full list of members	(8 pages)
03 Mar 2003	287	Registered office changed on 03/03/03 from: ground floor, 3 milton park, abingdon, oxfordshire OX14 4RN	(1 page)
09 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Dec 2002	244	Delivery ext'd 3 mth 31/12/02	(1 page)
24 Dec 2002	AUD	Auditor's resignation	(1 page)
25 Jul 2002	288b	Director resigned	(2 pages)
25 Jul 2002	287	Registered office changed on 25/07/02 from: ground floor, 3 milton park, abingdon, oxfordshire OX14 4RN	(1 page)
25 Apr 2002	363s	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 25/04/02	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/01	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
06 Apr 2001	363s	Return made up to 28/03/01; full list of members	(8 pages)
20 Oct 2000	CERTNM	Company name changed psion enterprise computing limit ed\certificate issued on 20/10/00	(2 pages)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)