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PERSONAL SCREENING LIMITED

Company number 04057276

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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)
25 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
18 Jan 2004 88(2)R Ad 31/12/03--------- £ si 5000000@.05=250000 £ ic 1653244/1903244
18 Jan 2004 88(2)R Ad 10/12/03--------- £ si 2000000@.05=100000 £ ic 1553244/1653244
18 Jan 2004 88(2)R Ad 12/11/03--------- £ si 3000000@.05=150000 £ ic 1403244/1553244
18 Jan 2004 88(2)R Ad 10/11/03--------- £ si 1130000@.05=56500 £ ic 1346744/1403244
18 Jan 2004 88(2)R Ad 04/11/03--------- £ si 579447@.05=28972 £ ic 1317772/1346744
24 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:acquisition agreemen 27/10/03
24 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 123 £ nc 4000000/5250000 27/10/03
24 Nov 2003 288b Director resigned
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 288b Director resigned
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
06 Nov 2003 CERTNM Company name changed transad international PLC\certificate issued on 06/11/03
28 Oct 2003 288a New director appointed
08 Oct 2003 PROSP Prospectus
25 Sep 2003 363s Return made up to 22/08/03; bulk list available separately
25 Sep 2003 288b Director resigned
18 Jun 2003 123 Nc inc already adjusted 27/05/03
18 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities