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PERSONAL NAVIGATION SYSTEMS LIMITED

Company number 03580138

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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)
29 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	88(2)R	Ad 11/01/07--------- £ si 147@1=147 £ ic 1842/1989	View PDF Ad 11/01/07--------- £ si 147@1=147 £ ic 1842/1989 - link opens in a new window - 2 pages (2 pages)
21 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2006	88(2)R	Ad 30/10/06-17/11/06 £ si 126@1=126 £ ic 1716/1842	View PDF Ad 30/10/06-17/11/06 £ si 126@1=126 £ ic 1716/1842 - link opens in a new window - 3 pages (3 pages)
20 Oct 2006	88(2)R	Ad 25/09/06--------- £ si 33@1=33 £ ic 1683/1716	View PDF Ad 25/09/06--------- £ si 33@1=33 £ ic 1683/1716 - link opens in a new window - 2 pages (2 pages)
17 Jul 2006	363s	Return made up to 12/06/06; full list of members	View PDF Return made up to 12/06/06; full list of members - link opens in a new window - 14 pages (14 pages)
11 Jul 2006	88(2)R	Ad 14/06/06-30/06/06 £ si 35@1=35 £ ic 1648/1683	View PDF Ad 14/06/06-30/06/06 £ si 35@1=35 £ ic 1648/1683 - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	View PDF Accounting reference date extended from 30/06/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
30 May 2006	169	£ ic 1728/1648 26/04/06 £ sr 80@1=80	View PDF £ ic 1728/1648 26/04/06 £ sr 80@1=80 - link opens in a new window - 1 page (1 page)
19 May 2006	88(2)R	Ad 28/04/06--------- £ si 15@1=15 £ ic 1713/1728	View PDF Ad 28/04/06--------- £ si 15@1=15 £ ic 1713/1728 - link opens in a new window - 2 pages (2 pages)
18 Apr 2006	88(2)R	Ad 05/04/06--------- £ si 46@1=46 £ ic 1667/1713	View PDF Ad 05/04/06--------- £ si 46@1=46 £ ic 1667/1713 - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2006	88(2)R	Ad 27/01/06--------- £ si 92@1=92 £ ic 1575/1667	View PDF Ad 27/01/06--------- £ si 92@1=92 £ ic 1575/1667 - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	123	Nc inc already adjusted 23/12/05	View PDF Nc inc already adjusted 23/12/05 - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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