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PSR INTERNATIONAL LTD.

Company number 04123726

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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)
18 Apr 2005 88(2)R Ad 20/03/05--------- £ si 9999@1=9999 £ ic 1/10000
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New secretary appointed
18 Apr 2005 123 Nc inc already adjusted 20/03/05
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 363s Return made up to 12/12/04; full list of members
07 Sep 2004 AA Accounts made up to 31 December 2003
05 Apr 2004 288a New secretary appointed
05 Apr 2004 288b Secretary resigned
31 Dec 2003 363s Return made up to 12/12/03; full list of members
31 Dec 2003 363(288) Director's particulars changed
03 Sep 2003 AA Accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 12/12/02; full list of members
10 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
10 Jan 2003 363(287) Registered office changed on 10/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/03
06 Sep 2002 AA Accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 12/12/01; full list of members
30 Apr 2001 287 Registered office changed on 30/04/01 from: 34 jarvis drive twyford reading berkshire RG10 9EW
26 Apr 2001 CERTNM Company name changed crowwn LIMITED\certificate issued on 26/04/01
19 Apr 2001 288a New secretary appointed
19 Apr 2001 288a New director appointed
19 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
19 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
19 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution