PSYTECHNICS LIMITED

Company number 04110724

Date	Type	Description	View / Download
22 Oct 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
23 Sep 2002	244	Delivery ext'd 3 mth 31/03/02	(1 page)
24 May 2002	AUD	Auditor's resignation	(1 page)
03 May 2002	88(2)R	Ad 02/04/02--------- £ si 115603@.1=11560 £ ic 44000/55560	(2 pages)
03 May 2002	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
03 May 2002	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
03 May 2002	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
03 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 May 2002	123	£ nc 50000/94720 02/04/02	(1 page)
27 Feb 2002	288b	Director resigned	(1 page)
21 Dec 2001	363s	Return made up to 20/11/01; full list of members	(7 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	288a	New director appointed	(2 pages)
07 Sep 2001	287	Registered office changed on 07/09/01 from: c/o eversheds franciscan house,princes street ipswich suffolk IP1 1UR	(1 page)
01 Mar 2001	88(2)R	Ad 22/12/00--------- £ si 91899@.1=9189 £ ic 16001/25190	(9 pages)
21 Feb 2001	88(2)R	Ad 21/12/00--------- £ si 60000@.1=6000 £ ic 9190/15190	(4 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	288b	Secretary resigned	(2 pages)
10 Jan 2001	288a	New secretary appointed	(2 pages)
10 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
10 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
10 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
10 Jan 2001	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(50 pages)
10 Jan 2001	123	£ nc 1000/50000 21/12/00	(1 page)

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