PS PAYROLL SERVICES LIMITED

Company number 02958185

Date	Type	Description	View / Download
28 Jul 2000	CERTNM	Company name changed norwich systems and accounting l imited\certificate issued on 28/07/00	(2 pages)
21 Jul 2000	287	Registered office changed on 21/07/00 from: floor 2 sovereign house 1-21 botolph street norwich NR3 1ET	(1 page)
21 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	288b	Secretary resigned	(1 page)
21 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288b	Director resigned	(1 page)
03 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 May 2000	88(2)R	Ad 06/10/97--------- £ si 983@1	(2 pages)
03 May 2000	88(2)R	Ad 04/02/99--------- £ si 14500@1	(2 pages)
03 May 2000	88(2)R	Ad 04/01/99--------- £ si 8049@1	(4 pages)
03 May 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
03 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Feb 2000	AUD	Auditor's resignation	(1 page)
23 Feb 2000	AUD	Auditor's resignation	(1 page)
08 Feb 2000	AA	Full group accounts made up to 31 March 1999	(25 pages)
24 Aug 1999	363s	Return made up to 12/08/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
23 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
31 Jan 1999	AA	Full group accounts made up to 31 March 1998	(25 pages)
09 Sep 1998	363s	Return made up to 12/08/98; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
29 Jun 1998	288b	Director resigned	(1 page)
09 Dec 1997	AA	Full group accounts made up to 31 March 1997	(27 pages)
28 Aug 1997	363s	Return made up to 12/08/97; full list of members	(11 pages)