PSI TECHNOLOGIES LIMITED

Company number 03689664

Date	Type	Description	View / Download
21 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
28 Feb 2005	363s	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Sep 2004	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
17 Jun 2004	287	Registered office changed on 17/06/04 from: fairfield house kingston crescent portsmouth hampshire PO20 8AA	(1 page)
24 Feb 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
18 Dec 2003	363s	Return made up to 29/12/03; full list of members	(7 pages)
22 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
27 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 2003	CERTNM	Company name changed tanair (uk) LIMITED\certificate issued on 24/02/03	(2 pages)
13 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
10 Feb 2003	288a	New director appointed	(2 pages)
07 Jan 2003	363s	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Dec 2002	287	Registered office changed on 23/12/02 from: fairfield house kingston crescent	(1 page)
11 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
07 Jan 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)
21 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
03 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
16 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
03 May 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	363s	Return made up to 29/12/00; full list of members	(6 pages)

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