PSION CONNECT HOLDINGS LIMITED

Company number 03188560

Date	Type	Description	View / Download
11 May 1999	123	Nc inc already adjusted 12/03/99	(1 page)
11 May 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
11 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
11 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Apr 1999	CERTNM	Company name changed psion no: 3 LIMITED\certificate issued on 30/04/99	(2 pages)
28 Apr 1999	287	Registered office changed on 28/04/99 from: alexander house 85 frampton street london NW8 8NQ	(1 page)
03 Nov 1998	288c	Director's particulars changed	(1 page)
03 Nov 1998	288b	Secretary resigned	(1 page)
03 Nov 1998	288a	New secretary appointed	(2 pages)
03 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
28 Apr 1998	363s	Return made up to 19/04/98; no change of members	(4 pages)
29 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jun 1997	363s	Return made up to 19/04/97; full list of members	(6 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
19 Feb 1997	288b	Director resigned	(2 pages)
19 Jun 1996	288	New secretary appointed	(1 page)
19 Jun 1996	288	New director appointed	(1 page)
19 Jun 1996	288	New director appointed	(2 pages)
19 Jun 1996	287	Registered office changed on 19/06/96 from: first floor bouverie house 154 fleet street london EC4A 2DQ	(1 page)
19 Jun 1996	288	Secretary resigned	(2 pages)
19 Jun 1996	288	Director resigned	(2 pages)
19 Jun 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
31 May 1996	CERTNM	Company name changed pco 145 LIMITED\certificate issued on 03/06/96	(2 pages)
19 Apr 1996	NEWINC	Incorporation	(24 pages)