PRESENTATION SERVICE PROVIDERS LIMITED

Company number 03947768

Date	Type	Description	View / Download
04 Jan 2006	AA	Accounts for a small company made up to 31 May 2005	(8 pages)
04 Apr 2005	363s	Return made up to 14/03/05; full list of members	(3 pages)
04 Apr 2005	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
25 Nov 2004	288a	New director appointed	(2 pages)
28 Apr 2004	363s	Return made up to 14/03/04; full list of members	(9 pages)
08 Mar 2004	169	£ ic 166666/133334 18/12/03 £ sr 33332@1=33332	(1 page)
27 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Option agreement 18/12/03	(1 page)
11 Nov 2003	AA	Accounts for a small company made up to 31 May 2003	(8 pages)
26 Mar 2003	363s	Return made up to 14/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03	(9 pages)
05 Sep 2002	122	£ ic 250000/166666 28/08/02 £ sr 83334@1=83334	(1 page)
13 Aug 2002	AA	Accounts for a small company made up to 31 May 2002	(8 pages)
27 Mar 2002	363s	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Sep 2001	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
13 Apr 2001	363s	Return made up to 14/03/01; full list of members	(7 pages)
30 Aug 2000	225	Accounting reference date extended from 31/03/01 to 31/05/01	(1 page)
21 Aug 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
21 Aug 2000	88(2)R	Ad 16/08/00--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
21 Aug 2000	123	Nc inc already adjusted 16/08/00	(1 page)
21 Aug 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 Document
21 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
21 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: lilworth orchard pershore road, great comberton pershore worcestershire WR10 3DY	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next