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PS&N LIMITED

Company number 03026473

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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)
10 Jun 1998	CERTNM	Company name changed phillips auction group LIMITED\certificate issued on 10/06/98	View PDF Company name changed phillips auction group LIMITED\certificate issued on 10/06/98 - link opens in a new window - 2 pages (2 pages)
27 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 1998	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
02 Feb 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
02 Feb 1998	51	Application for reregistration from UNLTD to LTD	View PDF Application for reregistration from UNLTD to LTD - link opens in a new window - 1 page (1 page)
02 Feb 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	View PDF Resolutions WRES02 ‐ Written resolution of re-registration - link opens in a new window - 3 pages (3 pages)
02 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
18 Dec 1997	363s	Return made up to 29/11/97; no change of members	View PDF Return made up to 29/11/97; no change of members - link opens in a new window - 5 pages (5 pages)
10 Dec 1996	363s	Return made up to 29/11/96; no change of members	View PDF Return made up to 29/11/96; no change of members - link opens in a new window - 6 pages (6 pages)
08 Mar 1996	363s	Return made up to 24/02/96; full list of members	View PDF Return made up to 24/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
05 May 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 6 pages (6 pages)
13 Mar 1995	287	Registered office changed on 13/03/95 from: 22 melton street london NW1 2BW	View PDF Registered office changed on 13/03/95 from: 22 melton street london NW1 2BW - link opens in a new window - 1 page (1 page)
24 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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