PSB-UK LIMITED

Company number 04006640

Date	Type	Description	View / Download
25 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Sep 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
25 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
25 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Sep 2001	123	£ nc 100000/462500 11/09/01	(2 pages)
21 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
10 Jul 2001	363s	Return made up to 30/05/01; full list of members	(6 pages)
14 Mar 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
07 Jul 2000	287	Registered office changed on 07/07/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
07 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288a	New secretary appointed	(2 pages)
07 Jul 2000	288b	Secretary resigned	(1 page)
07 Jul 2000	288b	Director resigned	(1 page)
30 May 2000	NEWINC	Incorporation	(16 pages)