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PSM REALISATIONS LIMITED

Company number 03264983

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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)
23 Oct 2007 363a Return made up to 17/10/07; full list of members
22 Oct 2007 288a New director appointed
21 Oct 2007 MA Memorandum and Articles of Association
25 Sep 2007 288a New director appointed
26 Jul 2007 288b Director resigned
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 AA Full accounts made up to 30 September 2006
15 Jan 2007 288a New director appointed
07 Nov 2006 363a Return made up to 17/10/06; full list of members
06 Sep 2006 288b Director resigned
26 Jun 2006 AA Full accounts made up to 30 September 2005
10 Nov 2005 363a Return made up to 17/10/05; full list of members
28 Apr 2005 288a New director appointed
07 Feb 2005 AA Full accounts made up to 30 September 2004
15 Nov 2004 363s Return made up to 17/10/04; full list of members
15 Nov 2004 363(288) Director's particulars changed
06 Apr 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
30 Jan 2004 AA Full accounts made up to 31 March 2003
04 Nov 2003 288a New secretary appointed
29 Oct 2003 363s Return made up to 17/10/03; full list of members
25 Sep 2003 288b Director resigned
14 Sep 2003 288b Director resigned
28 Aug 2003 288b Director resigned
22 Aug 2003 288b Secretary resigned;director resigned