PSX HOLDINGS LIMITED

Company number 03525867

Date	Type	Description	View / Download
14 Jan 2009	363a	Return made up to 14/01/09; full list of members	(5 pages)
19 Dec 2008	AA	Group of companies' accounts made up to 30 September 2008	(23 pages)
27 Aug 2008	288a	Director appointed geoffrey whiteland	(2 pages)
05 Aug 2008	288b	Appointment terminated director duncan mcfadzean	(1 page)
15 May 2008	AA	Group of companies' accounts made up to 30 September 2007	(21 pages)
26 Mar 2008	288a	Director appointed duncan mcfadzean	(1 page)
13 Mar 2008	288b	Appointment terminated director bruce anderson	(1 page)
17 Jan 2008	363a	Return made up to 16/01/08; full list of members	(4 pages)
17 Jan 2008	288c	Director's particulars changed	(1 page)
20 Jun 2007	AA	Group of companies' accounts made up to 30 September 2006	(22 pages)
18 Jan 2007	363a	Return made up to 18/01/07; full list of members	(4 pages)
24 Oct 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	(7 pages)
18 Jan 2006	363a	Return made up to 18/01/06; full list of members	(4 pages)
09 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
28 Oct 2005	88(2)R	Ad 19/10/05--------- £ si 1000@1=1000 £ ic 19000/20000	(2 pages)
28 Oct 2005	88(2)R	Ad 19/10/05--------- £ si 9000@1=9000 £ ic 10000/19000	(2 pages)
24 Oct 2005	395	Particulars of mortgage/charge	(16 pages)
21 Oct 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
12 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(2 pages)

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