PERSONAL SCREENING LIMITED

Company number 04057276

Date	Type	Description	View / Download
18 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(24 pages)
09 Oct 2002	88(2)R	Ad 20/08/02-24/09/02 £ si 2729600@.05	(5 pages)
25 Sep 2002	363s	Return made up to 22/08/02; change of members	(17 pages)
08 Aug 2002	SA	Statement of affairs	(61 pages)
08 Aug 2002	88(2)R	Ad 15/05/02--------- £ si 3225806@.05=161290 £ ic 1020001/1181291	(2 pages)
05 Jun 2002	288a	New director appointed	(2 pages)
19 Apr 2002	288b	Director resigned	(1 page)
22 Mar 2002	363s	Return made up to 22/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
31 Jan 2002	AA	Full accounts made up to 30 June 2001	(20 pages)
22 Jan 2002	288b	Director resigned	(1 page)
09 Nov 2001	288b	Secretary resigned	(1 page)
09 Nov 2001	288a	New secretary appointed	(1 page)
09 Nov 2001	287	Registered office changed on 09/11/01 from: 3 rosemont road, london, NW3 6NG	(1 page)
09 May 2001	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
22 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 4400000@.05=220000 £ ic 2/220002	(9 pages)
13 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
13 Nov 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
13 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
10 Nov 2000	288a	New secretary appointed	(2 pages)
09 Nov 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
09 Nov 2000	MAR	Re-registration of Memorandum and Articles	(91 pages)
09 Nov 2000	BS	Balance Sheet	(1 page)
09 Nov 2000	AUDR	Auditor's report	(1 page)
09 Nov 2000	AUDS	Auditor's statement	(1 page)