PSYGNOSIS HOLDINGS LIMITED

Company number 03300852

Date	Type	Description	View / Download
02 Nov 2004	AA	Full accounts made up to 31 March 2004	(9 pages)
03 Mar 2004	363a	Return made up to 10/01/04; full list of members	(5 pages)
03 Nov 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
11 Feb 2003	353a	Location of register of members (non legible)	(2 pages)
11 Feb 2003	363a	Return made up to 10/01/03; full list of members	(5 pages)
02 Nov 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
05 Sep 2002	363a	Return made up to 10/01/02; full list of members; amend	(5 pages)
28 Feb 2002	363a	Return made up to 10/01/02; full list of members	(5 pages)
20 Feb 2002	288c	Director's particulars changed	(1 page)
24 Dec 2001	288a	New secretary appointed	(1 page)
24 Dec 2001	287	Registered office changed on 24/12/01 from: 190 strand london WC2R 1JN	(1 page)
24 Dec 2001	288b	Secretary resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
13 Feb 2001	363a	Return made up to 10/01/01; full list of members	(7 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
03 Nov 2000	244	Delivery ext'd 3 mth 31/03/00	(1 page)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
28 Jan 2000	363a	Return made up to 10/01/00; full list of members	(9 pages)
14 Oct 1999	244	Delivery ext'd 3 mth 31/03/99	(1 page)
30 Jun 1999	363a	Return made up to 10/01/99; full list of members; amend	(10 pages)
28 Jun 1999	128(3)	Statement of rights variation attached to shares	(2 pages)
15 May 1999	88(2)R	Ad 30/03/99--------- £ si 35000000@1=35000000 £ ic 117139162/152139162	(2 pages)
15 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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