PSG LIMITED

Company number 02462129

Date	Type	Description	View / Download
05 Nov 1999	363a	Return made up to 27/09/99; no change of members	(5 pages)
15 Jul 1999	288c	Director's particulars changed	(1 page)
21 Apr 1999	288b	Secretary resigned	(1 page)
08 Apr 1999	AA	Full accounts made up to 30 June 1998	(16 pages)
16 Oct 1998	363a	Return made up to 27/09/98; no change of members	(6 pages)
16 Oct 1998	353	Location of register of members	(1 page)
14 Sep 1998	288c	Director's particulars changed	(1 page)
14 Sep 1998	288b	Secretary resigned	(1 page)
14 Sep 1998	288a	New secretary appointed	(2 pages)
03 Apr 1998	AA	Full accounts made up to 30 June 1997	(15 pages)
29 Dec 1997	288c	Director's particulars changed	(1 page)
30 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 1997	363a	Return made up to 27/09/97; full list of members	(7 pages)
19 Mar 1997	363s	Return made up to 26/02/97; no change of members	(4 pages)
19 Mar 1997	363(353)	Location of register of members address changed 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
02 Jan 1997	225	Accounting reference date extended from 31/12/96 to 30/06/97	(1 page)
17 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
18 Sep 1996	288	New director appointed	(1 page)
18 Sep 1996	288	New director appointed	(1 page)
18 Sep 1996	288	New secretary appointed	(1 page)
18 Sep 1996	288	New director appointed	(1 page)
18 Sep 1996	287	Registered office changed on 18/09/96 from: ics house 30 greenhill crescent watford business park watford hertfordshire WD1 8YD	(1 page)
18 Sep 1996	288	Secretary resigned	(2 pages)