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PSG (OLDCO) 2019 LIMITED

Company number 02946375

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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)
07 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
20 Jul 2007 363a Return made up to 07/07/07; full list of members
22 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
19 Jul 2006 363a Return made up to 07/07/06; full list of members
26 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
06 Sep 2005 363a Return made up to 07/07/05; full list of members
18 Mar 2005 288c Secretary's particulars changed
13 Dec 2004 AAMD Amended group of companies' accounts made up to 31 March 2004
01 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
26 Jul 2004 363s Return made up to 07/07/04; full list of members
10 Mar 2004 MEM/ARTS Memorandum and Articles of Association
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
22 Jul 2003 363s Return made up to 07/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
29 Jul 2002 363s Return made up to 07/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
23 Jul 2001 363s Return made up to 07/07/01; full list of members
22 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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22 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2001 169 £ ic 650000/642000 24/05/01 £ sr 8000@1=8000
06 Oct 2000 AA Full group accounts made up to 31 March 2000
04 Aug 2000 363s Return made up to 07/07/00; full list of members
22 Oct 1999 288c Director's particulars changed
23 Sep 1999 AA Full group accounts made up to 31 March 1999