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PUNTER SOUTHALL GROUP LIMITED

Company number 04096788

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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)
23 Dec 2002 363s Return made up to 26/10/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 287 Registered office changed on 26/06/02 from: hill house 1 little new street london EC4A 3TR
30 May 2002 MEM/ARTS Memorandum and Articles of Association
16 May 2002 395 Particulars of mortgage/charge
10 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 CERTNM Company name changed gensec psigma holdings LIMITED\certificate issued on 26/03/02
14 Jan 2002 363a Return made up to 26/10/01; full list of members
14 Jan 2002 288a New secretary appointed
14 Jan 2002 288b Secretary resigned
30 Jul 2001 88(2)R Ad 04/07/01--------- £ si 1@1=1 £ ic 126452/126453
26 Jul 2001 SA Statement of affairs
26 Jul 2001 88(2)R Ad 16/03/01--------- £ si 2@.01 £ ic 126452/126452
12 Jun 2001 SA Statement of affairs
12 Jun 2001 88(2)R Ad 16/03/01--------- £ si 12645035@.01=126450 £ ic 2/126452
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New secretary appointed
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
22 Jan 2001 288b Secretary resigned
22 Jan 2001 288b Director resigned
11 Jan 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions