PSYGNOSIS HOLDINGS LIMITED

Company number 03300852

Date	Type	Description	View / Download
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
12 Aug 1997	88(2)R	Ad 14/07/97--------- £ si 858037@1=858037 £ ic 114425455/115283492	(2 pages)
12 Aug 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
05 Aug 1997	88(2)R	Ad 02/07/97--------- £ si 114425453@1=114425453 £ ic 2/114425455	(2 pages)
05 Aug 1997	123	Nc inc already adjusted 02/07/97	(1 page)
05 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	288b	Director resigned	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
07 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
02 Jul 1997	CERTNM	Company name changed staketrack public LIMITED compan y\certificate issued on 02/07/97	(7 pages)
02 Jul 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
02 Jul 1997	117	Application to commence business	(2 pages)
18 Apr 1997	288a	New director appointed	(3 pages)
18 Apr 1997	288a	New director appointed	(2 pages)
18 Apr 1997	288a	New secretary appointed	(2 pages)
18 Apr 1997	287	Registered office changed on 18/04/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 Apr 1997	288b	Director resigned	(1 page)
18 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
10 Jan 1997	NEWINC	Incorporation	(10 pages)