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PSA UK NUMBER 1 PLC

Company number 02590471

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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)
03 Mar 2003 288a New director appointed
21 Feb 2003 288b Director resigned
08 Jul 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 288a New director appointed
24 May 2002 288b Director resigned
24 May 2002 288b Director resigned
13 May 2002 288a New director appointed
13 May 2002 288a New director appointed
21 Mar 2002 363s Return made up to 11/03/02; full list of members
12 Feb 2002 287 Registered office changed on 12/02/02 from: vernon house sicilian avenue london WC1A 2QQ
25 Jul 2001 AA Full accounts made up to 31 December 2000
21 Jun 2001 288b Director resigned
02 Apr 2001 363s Return made up to 11/03/01; full list of members
  • 363(288) ‐ Director resigned
26 Mar 2001 288a New director appointed
12 Mar 2001 288b Director resigned
09 Mar 2001 288a New director appointed
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Aug 2000 288b Director resigned
15 Jun 2000 288a New director appointed
12 May 2000 AA Full accounts made up to 31 December 1999
04 Apr 2000 288b Director resigned
04 Apr 2000 288a New director appointed
17 Mar 2000 363s Return made up to 11/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2000 88(2) Ad 07/05/99--------- £ si 35000000@1=35000000 £ ic 40000001/75000001
17 Mar 2000 123 £ nc 40000002/75000002 07/05/99