PSION SHARED SERVICES LTD

Company number 01739564

Date	Type	Description	View / Download
19 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
20 Apr 2000	363s	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
03 Feb 2000	288b	Director resigned	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
19 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	288b	Director resigned	(1 page)
19 Aug 1999	288b	Secretary resigned	(1 page)
01 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
25 May 1999	363s	Return made up to 28/03/99; full list of members	(8 pages)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288b	Secretary resigned	(1 page)
28 Apr 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
28 Apr 1999	288a	New secretary appointed	(2 pages)
28 Apr 1999	MAR	Re-registration of Memorandum and Articles	(14 pages)
28 Apr 1999	53	Application for reregistration from PLC to private	(1 page)
28 Apr 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
28 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	287	Registered office changed on 14/04/99 from: alexander house, 85 frampton street, london NW8 8NQ	(1 page)
03 Nov 1998	288c	Director's particulars changed	(1 page)
14 Oct 1998	288b	Director resigned	(2 pages)