PRODUCTIVITY THROUGH SOFTWARE (HOLDINGS) LIMITED

Company number 04057917

Date	Type	Description	View / Download
08 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(17 pages)
08 Oct 2001	SA	Statement of affairs	(16 pages)
08 Oct 2001	88(2)R	Ad 04/09/01--------- £ si 4999800@.01=49998 £ ic 2/50000	(2 pages)
19 Sep 2001	363s	Return made up to 22/08/01; full list of members	(6 pages)
28 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Jul 2001	288b	Secretary resigned	(1 page)
26 Jul 2001	288a	New secretary appointed	(2 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jul 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
25 Jul 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 Jul 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 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jul 2001	123	£ nc 100/52500 10/07/01	(1 page)
24 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	CERTNM	Company name changed m m & s (2707) LIMITED\certificate issued on 20/07/01	(3 pages)
17 Jul 2001	122	S-div 10/07/01	(1 page)
17 Jul 2001	288a	New director appointed	(3 pages)
17 Jul 2001	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 10 foster lane london EC2V 6HR	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
22 Aug 2000	NEWINC	Incorporation	(14 pages)