PV SYSTEMS LIMITED

Company number 03432498

Date	Type	Description	View / Download
13 Sep 1999	363s	Return made up to 03/09/99; no change of members	(7 pages)
08 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
04 Feb 1999	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
06 Oct 1998	287	Registered office changed on 06/10/98 from: 1 regent street london SW1Y 4NW	(1 page)
28 Sep 1998	363s	Return made up to 05/09/98; full list of members	(6 pages)
11 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(10 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
10 Nov 1997	88(2)R	Ad 04/11/97--------- £ si 74440@1=74440 £ ic 2/74442	(2 pages)
10 Nov 1997	123	£ nc 1000/80000 03/11/97	(1 page)
09 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 1997	288b	Secretary resigned	(1 page)
09 Oct 1997	288b	Director resigned	(1 page)
05 Sep 1997	NEWINC	Incorporation	(16 pages)