PSION SHARED SERVICES LTD

Company number 01739564

Date	Type	Description	View / Download
28 Jun 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
28 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
28 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Jun 1996	123	£ nc 100/50000 21/06/96	(1 page)
28 Jun 1996	288	New director appointed	(2 pages)
28 Jun 1996	288	New director appointed	(2 pages)
24 May 1996	363s	Return made up to 28/03/96; full list of members	(6 pages)
24 May 1996	MISC	Minutes to meeting	(1 page)
24 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
24 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
25 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
25 Apr 1995	363s	Return made up to 28/03/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
04 Nov 1994	403a	Declaration of satisfaction of mortgage/charge 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
04 Nov 1994	403a	Declaration of satisfaction of mortgage/charge 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
21 Apr 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
21 Apr 1994	363s	Return made up to 28/03/94; no change of members 363(287) ‐ Registered office changed on 21/04/94 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
21 Apr 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
22 Feb 1994	395	Particulars of mortgage/charge 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
06 Oct 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
06 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
30 Mar 1993	363s	Return made up to 28/03/93; full list of members 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 Apr 1992	AA	Accounts for a dormant company made up to 31 December 1991 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 Apr 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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