PERSONAL NAVIGATION SYSTEMS LIMITED

Company number 03580138

Date	Type	Description	View / Download
20 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 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 Document
20 Nov 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 Document
20 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2002	363s	Return made up to 12/06/02; full list of members	(9 pages)
30 May 2002	88(2)R	Ad 22/05/02--------- £ si 25@1=25 £ ic 975/1000	(2 pages)
01 May 2002	AA	Accounts made up to 30 June 2001	(4 pages)
26 Nov 2001	88(2)R	Ad 07/08/01--------- £ si 50@1=50 £ ic 925/975	(2 pages)
14 Nov 2001	88(2)R	Ad 04/10/01--------- £ si 15@1=15 £ ic 910/925	(2 pages)
23 Oct 2001	363s	Return made up to 12/06/01; full list of members	(6 pages)
13 Sep 2001	288b	Director resigned	(1 page)
24 Aug 2001	MISC	Amending 700 at £1 030701	(4 pages)
20 Aug 2001	88(2)R	Ad 14/08/01--------- £ si 35@1=35 £ ic 875/910	(2 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2001	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 Document
25 Jul 2001	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 Document
25 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Jul 2001	88(2)R	Ad 02/07/01--------- £ si 700@1=700 £ ic 175/875	(4 pages)
25 Jul 2001	88(2)R	Ad 11/07/01--------- £ si 85@1=85 £ ic 90/175	(2 pages)
25 Jul 2001	123	£ nc 100/1000 02/07/01	(1 page)
28 Jun 2001	CERTNM	Company name changed the personal navigation company LIMITED\certificate issued on 28/06/01	(2 pages)
23 Apr 2001	AA	Accounts made up to 30 June 2000	(3 pages)
14 Dec 2000	CERTNM	Company name changed shotmiser licensing LIMITED\certificate issued on 15/12/00	(2 pages)
24 Aug 2000	363s	Return made up to 12/06/00; full list of members	(6 pages)

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