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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)
04 Aug 1999	363s	Return made up to 07/07/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/07/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Nov 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 27 pages (27 pages)
21 Jul 1998	363s	Return made up to 07/07/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/07/98; no change of members
19 Sep 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 23 pages (23 pages)
30 Jul 1997	363s	Return made up to 07/07/97; no change of members	View PDF Return made up to 07/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Aug 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 22 pages (22 pages)
09 Jul 1996	363s	Return made up to 07/07/96; full list of members	View PDF Return made up to 07/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 22 pages (22 pages)
25 Jul 1995	363s	Return made up to 07/07/95; full list of members	View PDF Return made up to 07/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 34 pages (34 pages)
06 Oct 1994	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Oct 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Oct 1994	88(2)R	Ad 23/09/94--------- £ si 649000@1=649000 £ ic 100/649100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 23/09/94--------- £ si 649000@1=649000 £ ic 100/649100
06 Oct 1994	123	£ nc 1000/650000 23/09/94 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£ nc 1000/650000 23/09/94
29 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
05 Aug 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
05 Aug 1994	88(2)R	Ad 28/07/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/07/94--------- £ si 98@1=98 £ ic 2/100
04 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Jul 1994	CERTNM	Company name changed centertop services LIMITED\certificate issued on 28/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed centertop services LIMITED\certificate issued on 28/07/94
27 Jul 1994	CERTNM	Company name changed\certificate issued on 27/07/94	View PDF Company name changed\certificate issued on 27/07/94 - link opens in a new window - 2 pages (2 pages)
26 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
26 Jul 1994	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;director resigned;new director appointed

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