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P.S.L. WORLDWIDE LIMITED

Company number 03513288

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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)
03 Sep 2003 AA Full accounts made up to 31 January 2003
20 Aug 2003 288a New secretary appointed
14 Jun 2003 363a Return made up to 19/02/03; full list of members
04 May 2003 288a New director appointed
14 Apr 2003 288b Director resigned
14 Apr 2003 288a New director appointed
12 Aug 2002 225 Accounting reference date extended from 31/07/02 to 31/01/03
02 Jul 2002 88(2)R Ad 21/02/02--------- £ si 1000@1=1000 £ ic 50000/51000
02 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
02 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 123 £ nc 50000/51000 20/02/02
21 May 2002 395 Particulars of mortgage/charge
09 Apr 2002 363a Return made up to 19/02/02; full list of members
06 Mar 2002 395 Particulars of mortgage/charge
02 Feb 2002 288b Secretary resigned
02 Feb 2002 288a New secretary appointed
09 Jan 2002 288b Director resigned
30 Nov 2001 AA Full accounts made up to 31 July 2001
12 Mar 2001 363a Return made up to 19/02/01; full list of members
26 Feb 2001 AA Full accounts made up to 31 July 2000
15 Jun 2000 288b Secretary resigned
15 Jun 2000 288a New secretary appointed
08 Mar 2000 363s Return made up to 19/02/00; full list of members
08 Mar 2000 363(287) Registered office changed on 08/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/00