PSION OVERSEAS INVESTMENTS

Company number 03188564

Date	Type	Description	View / Download
25 Jul 2008	288c	Director's change of particulars / elizabeth gregory / 23/07/2008	(1 page)
30 Apr 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
19 Mar 2008	288b	Appointment terminated director and secretary louise meads	(1 page)
31 Dec 2007	288a	New secretary appointed;new director appointed	(3 pages)
24 May 2007	363a	Return made up to 19/04/07; full list of members	(5 pages)
03 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288a	New director appointed	(2 pages)
17 Oct 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288c	Secretary's particulars changed	(1 page)
19 Jul 2006	353	Location of register of members	(1 page)
19 Jul 2006	318	Location - directors service contracts and memoranda	(1 page)
19 Jul 2006	325	Location of register of directors' interests	(1 page)
19 Jul 2006	287	Registered office changed on 19/07/06 from: one bunhill row london EC1Y 8YY	(1 page)
06 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 85 frampton street london NW8 8NQ	(1 page)
08 Jun 2006	363a	Return made up to 19/04/06; full list of members	(5 pages)
21 Oct 2005	288c	Secretary's particulars changed	(1 page)
14 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
17 May 2005	363a	Return made up to 19/04/05; full list of members	(5 pages)
01 Sep 2004	288c	Director's particulars changed	(1 page)
23 Jul 2004	363a	Return made up to 19/04/04; full list of members	(5 pages)
20 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
07 Jun 2004	288b	Secretary resigned	(1 page)
17 Feb 2004	652C	Withdrawal of application for striking off	(1 page)