CIVICA PSS LIMITED

Company number 02897766

Date	Type	Description	View / Download
21 Sep 2001	363s	Return made up to 17/09/01; full list of members	(6 pages)
10 Jul 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
29 Mar 2001	288a	New secretary appointed	(2 pages)
22 Mar 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	287	Registered office changed on 22/03/01 from: sanderson house poplar way sheffield south yorkshire S60 5TR	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)
26 Sep 2000	363s	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Jul 2000	395	Particulars of mortgage/charge	(15 pages)
05 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
27 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
31 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
31 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
31 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
15 May 2000	288b	Director resigned	(1 page)
21 Mar 2000	395	Particulars of mortgage/charge	(15 pages)
03 Dec 1999	AA	Full accounts made up to 30 September 1999	(14 pages)
24 Sep 1999	363s	Return made up to 17/09/99; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
24 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Dec 1998	AA	Full accounts made up to 30 September 1998	(15 pages)