PSL PROPERTY LIMITED

Company number 03899205

Date	Type	Description	View / Download
02 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2001	AUD	Auditor's resignation	(1 page)
19 Jan 2001	363s	Return made up to 23/12/00; full list of members	(6 pages)
18 Jan 2001	287	Registered office changed on 18/01/01 from: 10 orange street london WC2H 7DQ	(1 page)
15 Sep 2000	395	Particulars of mortgage/charge	(5 pages)
07 Aug 2000	288c	Director's particulars changed	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
08 Mar 2000	225	Accounting reference date shortened from 31/12/00 to 30/11/00	(1 page)
08 Mar 2000	287	Registered office changed on 08/03/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
08 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288a	New secretary appointed	(2 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
22 Feb 2000	CERTNM	Company name changed openbeam LIMITED\certificate issued on 23/02/00	(2 pages)
18 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	288b	Secretary resigned	(1 page)
28 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jan 2000	123	£ nc 100/1000 19/01/00	(1 page)
28 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
23 Dec 1999	NEWINC	Incorporation	(16 pages)