PSG LIMITED

Company number 02462129

Date	Type	Description	View / Download
23 Sep 2004	288b	Director resigned	(1 page)
23 Sep 2004	288a	New director appointed	(1 page)
23 Sep 2004	288b	Director resigned	(1 page)
25 Aug 2004	287	Registered office changed on 25/08/04 from: hays house, millmead guildford surrey GU2 4HJ	(1 page)
20 May 2004	288a	New secretary appointed	(2 pages)
20 May 2004	288b	Secretary resigned;director resigned	(1 page)
04 May 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
14 Oct 2003	363a	Return made up to 27/09/03; full list of members	(3 pages)
07 Apr 2003	AA	Accounts made up to 30 June 2002	(4 pages)
09 Oct 2002	363a	Return made up to 27/09/02; no change of members	(2 pages)
12 Apr 2002	AA	Accounts made up to 30 June 2001	(4 pages)
25 Oct 2001	363a	Return made up to 27/09/01; no change of members	(2 pages)
03 May 2001	AA	Accounts made up to 30 June 2000	(4 pages)
24 Oct 2000	363a	Return made up to 27/09/00; full list of members	(3 pages)
24 Oct 2000	287	Registered office changed on 24/10/00 from: hays house millmead guildford surrey GU2 5HJ	(1 page)
20 Oct 2000	353	Location of register of members	(1 page)
13 Oct 2000	288c	Director's particulars changed	(1 page)
11 Oct 2000	288c	Director's particulars changed	(1 page)
02 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Mar 2000	AA	Full accounts made up to 30 June 1999	(14 pages)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2000	288a	New director appointed	(2 pages)