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THE PRESENTATION SOLUTIONS GROUP LIMITED

Company number 03942824

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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)
15 Apr 2009 288b Appointment terminated secretary greyfriars secretaries LIMITED
21 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
10 Jul 2008 363a Return made up to 26/02/08; full list of members
09 May 2008 288c Director's change of particulars / colin macleod / 29/02/2008
04 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
09 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 88(2)R Ad 31/05/07--------- £ si 34@1=34 £ ic 100/134
21 Jun 2007 288a New director appointed
21 Jun 2007 MEM/ARTS Memorandum and Articles of Association
06 Jun 2007 CERTNM Company name changed psg presentation hire & conferen ces LIMITED\certificate issued on 06/06/07
30 Apr 2007 363a Return made up to 26/02/07; full list of members
26 Apr 2007 288c Director's particulars changed
23 Apr 2007 288c Director's particulars changed
19 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
08 Sep 2006 CERTNM Company name changed present uk LIMITED\certificate issued on 08/09/06
10 May 2006 288c Director's particulars changed
17 Mar 2006 363a Return made up to 26/02/06; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
29 Apr 2005 363s Return made up to 26/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
18 Jun 2004 225 Accounting reference date shortened from 31/10/04 to 30/06/04
11 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003