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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 Jun 2000	88(2)R	Ad 19/06/00--------- £ si 88@1=88 £ ic 2/90	View PDF Ad 19/06/00--------- £ si 88@1=88 £ ic 2/90 - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 DocumentResolutions
29 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 May 2000	AA	Accounts made up to 30 June 1999	View PDF Accounts made up to 30 June 1999 - link opens in a new window - 4 pages (4 pages)
21 Jun 1999	363s	Return made up to 12/06/99; full list of members	View PDF Return made up to 12/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1998	CERTNM	Company name changed shotmiser LIMITED\certificate issued on 26/06/98	View PDF Company name changed shotmiser LIMITED\certificate issued on 26/06/98 - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jun 1998	287	Registered office changed on 24/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 24/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
24 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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