OPENPSL LIMITED

Company number 03574533

Date	Type	Description	View / Download
12 Jun 2006	363a	Return made up to 03/06/06; full list of members	(3 pages)
19 Jan 2006	288a	New director appointed	(3 pages)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288a	New director appointed	(2 pages)
14 Oct 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
05 Jul 2005	363s	Return made up to 03/06/05; full list of members	(8 pages)
28 Jun 2005	287	Registered office changed on 28/06/05 from: cox lane chessington surrey KT9 1SJ	(1 page)
28 Jun 2005	288b	Director resigned	(1 page)
08 Apr 2005	287	Registered office changed on 08/04/05 from: 2 st crispin way haslingden rossendale lancashire BB4 4PW	(1 page)
09 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 2004	288a	New director appointed	(2 pages)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 Oct 2004	395	Particulars of mortgage/charge	(19 pages)
01 Oct 2004	288b	Secretary resigned	(1 page)
30 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Sep 2004	288b	Director resigned	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
10 Aug 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
09 Jul 2004	288a	New director appointed	(3 pages)
09 Jul 2004	288a	New director appointed	(3 pages)