PSION TRUSTEES LIMITED

Company number 03205991

Date	Type	Description	View / Download
21 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2003	288a	New secretary appointed	(1 page)
21 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
18 May 2003	288a	New director appointed	(2 pages)
18 May 2003	288a	New secretary appointed	(1 page)
18 May 2003	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2002	AA	Accounts made up to 31 December 2001	(2 pages)
14 Jun 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
13 Jun 2002	288a	New director appointed	(1 page)
13 Jun 2002	288a	New secretary appointed	(2 pages)
13 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2001	AA	Accounts made up to 31 December 2000	(1 page)
15 Jun 2001	363s	Return made up to 31/05/01; full list of members	(7 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 1 red place, london, W1Y 3RE	(1 page)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(1 page)
22 Jun 2000	363s	Return made up to 31/05/00; full list of members	(7 pages)
28 Apr 2000	288a	New director appointed	(3 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
17 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 07/10/99 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
17 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/10/99 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
17 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/10/99 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
17 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/10/99 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
17 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/10/99	(2 pages)