PSD GROUP LIMITED

Company number 02654935

Date	Type	Description	View / Download
23 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 Dec 1996	122	£ sr 838667@1 12/01/96	(1 page)
23 Dec 1996	122	£ sr 529641@.05 27/04/95	(1 page)
21 Oct 1996	363s	Return made up to 09/10/96; change of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Oct 1996	AA	Full group accounts made up to 31 December 1995	(18 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
06 Oct 1995	363s	Return made up to 09/10/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
07 Oct 1994	363s	Return made up to 09/10/94; change of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Aug 1994	122	£ ic 2126960/2118212 18/08/94 £ sr 174945@.05=8747	(1 page)
31 Aug 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
31 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jul 1994	CERT19	Certificate of reduction of share premium	(2 pages)
12 Jul 1994	OC	Red share prem acc	(2 pages)
15 Jun 1994	AA	Full group accounts made up to 31 December 1993	(22 pages)
14 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Apr 1994	287	Registered office changed on 11/04/94 from: 5 bream's buildings chancery lane london EC4A 1DY	(1 page)
17 Dec 1993	288	Secretary resigned;new secretary appointed	(2 pages)
21 Oct 1993	363s	Return made up to 09/10/93; change of members	(5 pages)
29 Jun 1993	AA	Full group accounts made up to 31 December 1992	(19 pages)
15 Jun 1993	288	New director appointed	(3 pages)
28 May 1993	88(2)O	Ad 18/03/93--------- £ si 133424@1 £ si 715315@.05	(2 pages)
28 May 1993	SA	Statement of affairs	(46 pages)
12 May 1993	123	Nc inc already adjusted 18/03/93	(1 page)

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