PSION SHARED SERVICES LTD

Company number 01739564

Date	Type	Description	View / Download
29 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
28 Apr 1998	363s	Return made up to 28/03/98; no change of members	(6 pages)
28 Apr 1998	288c	Director's particulars changed	(1 page)
24 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
16 Jul 1997	288a	New director appointed	(2 pages)
28 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288c	Director's particulars changed	(2 pages)
24 Apr 1997	363s	Return made up to 28/03/97; no change of members	(6 pages)
15 Nov 1996	288c	Director's particulars changed	(1 page)
14 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	288b	Director resigned	(1 page)
01 Jul 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Jul 1996	BS	Balance Sheet	(2 pages)
01 Jul 1996	AUDR	Auditor's report	(1 page)
01 Jul 1996	AUDS	Auditor's statement	(1 page)
01 Jul 1996	MAR	Re-registration of Memorandum and Articles	(15 pages)
01 Jul 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Jul 1996	43(3)	Application for reregistration from private to PLC	(1 page)
01 Jul 1996	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
01 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Jun 1996	88(2)R	Ad 21/06/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)