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PSM INTERNATIONAL HOLDINGS LIMITED

Company number 02290856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2008 395 Particulars of mortgage/charge
14 Jan 2008 395 Particulars of mortgage/charge
02 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
21 Dec 2007 155(6)a Declaration of assistance for shares acquisition
28 Nov 2007 CERT15 Certificate of reduction of issued capital
28 Nov 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2007 OC138 Reduction of iss capital and minute (oc)
09 Nov 2007 363a Return made up to 30/08/07; full list of members
26 Jul 2007 288b Director resigned
26 Jul 2007 288a New director appointed
26 Jul 2007 287 Registered office changed on 26/07/07 from: 14 barton industrial park, etruria way, mount pleasant, bilston WV14 7LH
20 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007 287 Registered office changed on 20/07/07 from: precision house, arden road, alcester, warwickshire B49 6HN
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Secretary resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed