PSEC LIMITED

Company number 02997291

Date	Type	Description	View / Download
13 Feb 2004	288b	Secretary resigned	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	287	Registered office changed on 13/02/04 from: 37-41 old queen street westminster london SW1H 9JA	(1 page)
10 Feb 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	288a	New secretary appointed	(2 pages)
15 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 2003	363s	Return made up to 01/12/03; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
03 Jan 2003	363s	Return made up to 01/12/02; full list of members	(7 pages)
08 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
13 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	(12 pages)
10 Dec 2001	363s	Return made up to 01/12/01; full list of members	(6 pages)
17 Apr 2001	287	Registered office changed on 17/04/01 from: blackwell house 1 three valleys way bushey watford hertfordshire WD2 2LG	(1 page)
17 Apr 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
09 Jan 2001	363s	Return made up to 01/12/00; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
04 Oct 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Oct 2000	53	Application for reregistration from PLC to private	(2 pages)
04 Oct 2000	MAR	Re-registration of Memorandum and Articles	(11 pages)
04 Oct 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
04 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Jan 2000	363s	Return made up to 01/12/99; full list of members	(6 pages)
23 Sep 1999	AA	Full group accounts made up to 31 March 1999	(21 pages)
10 Dec 1998	363s	Return made up to 01/12/98; full list of members	(6 pages)