PSION DIGITAL LIMITED

Company number 03132252

Date	Type	Description	View / Download
15 Jan 2002	288a	New secretary appointed	(2 pages)
28 Dec 2001	288b	Secretary resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	363s	Return made up to 29/11/01; full list of members	(9 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
24 Aug 2001	287	Registered office changed on 24/08/01 from: alexander house 85 frampton street london NW8 8NQ	(1 page)
01 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288b	Director resigned	(1 page)
30 Mar 2001	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(2 pages)
30 Mar 2001	MAR	Re-registration of Memorandum and Articles	(40 pages)
30 Mar 2001	53	Application for reregistration from PLC to private	(1 page)
30 Mar 2001	RESOLUTIONS	Resolutions RES02 ‐ 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
30 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288b	Director resigned	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	363s	Return made up to 29/11/00; full list of members	(9 pages)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
18 Jul 2000	288b	Director resigned	(1 page)
13 Apr 2000	288a	New director appointed	(2 pages)

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