PSION PROPERTY LIMITED

Company number 03966978

Date	Type	Description	View / Download
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
21 Jun 2001	88(2)R	Ad 01/06/01--------- £ si 638000@1=638000 £ ic 6500001/7138001	(2 pages)
17 May 2001	88(2)R	Ad 08/05/01--------- £ si 6500000@1=6500000 £ ic 1/6500001	(2 pages)
17 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
17 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Apr 2001	363s	Return made up to 06/04/01; full list of members	(6 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 1 red place london W1Y 3RE	(1 page)
26 May 2000	CERTNM	Company name changed psion no. 12 LIMITED\certificate issued on 26/05/00	(2 pages)
25 May 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
09 May 2000	287	Registered office changed on 09/05/00 from: 82 saint john street london EC1M 4JN	(1 page)
09 May 2000	288a	New director appointed	(3 pages)
09 May 2000	288a	New secretary appointed	(2 pages)
09 May 2000	288a	New director appointed	(3 pages)
09 May 2000	288b	Secretary resigned	(1 page)
09 May 2000	288b	Director resigned	(1 page)
06 Apr 2000	NEWINC	Incorporation	(17 pages)