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THE PSA GROUP LIMITED

Company number 03480282

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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)
15 Nov 2001 288c Secretary's particulars changed;director's particulars changed
20 Jul 2001 288b Director resigned
19 Mar 2001 CERTNM Company name changed searchtec group LIMITED\certificate issued on 19/03/01
05 Feb 2001 AA Full group accounts made up to 31 March 2000
09 Jan 2001 363s Return made up to 12/12/00; full list of members
21 Nov 2000 122 S-div 23/10/00
21 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
21 Nov 2000 123 Nc inc already adjusted 20/10/00
21 Nov 2000 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 DocumentResolutions
21 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 2000 288a New director appointed
15 Dec 1999 363s Return made up to 12/12/99; full list of members
12 Oct 1999 AA Full group accounts made up to 31 March 1999
17 Dec 1998 363a Return made up to 12/12/98; full list of members
05 Jun 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
01 Apr 1998 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
01 Apr 1998 88(2)R Ad 29/01/98--------- £ si 1000@1=1000 £ ic 1000/2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/98--------- £ si 1000@1=1000 £ ic 1000/2000
01 Apr 1998 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
01 Apr 1998 88(2)R Ad 28/01/98--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/01/98--------- £ si 998@1=998 £ ic 2/1000
31 Mar 1998 123 Nc inc already adjusted 29/01/98
31 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1998 288b Secretary resigned
07 Jan 1998 288b Director resigned
07 Jan 1998 288a New director appointed