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PS25 LIMITED

Company number 04214707

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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)
21 Jul 2005 288b Secretary resigned
21 Jul 2005 287 Registered office changed on 21/07/05 from: second floor 79 knightsbridge london SW1X 7RB
20 Jul 2005 155(6)b Declaration of assistance for shares acquisition
20 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 155(6)a Declaration of assistance for shares acquisition
18 Jul 2005 395 Particulars of mortgage/charge
11 Jul 2005 395 Particulars of mortgage/charge
31 Jan 2005 288b Director resigned
31 Jan 2005 288a New director appointed
20 Sep 2004 288a New director appointed
20 Sep 2004 288b Director resigned
16 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
19 Jul 2004 363s Return made up to 11/05/04; change of members
  • 363(288) ‐ Secretary's particulars changed
07 Jul 2004 288a New secretary appointed
08 May 2004 288b Director resigned
26 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
30 Jun 2003 363s Return made up to 11/05/03; change of members
19 Mar 2003 AA Total exemption full accounts made up to 31 March 2002
19 Mar 2003 225 Accounting reference date shortened from 31/05/02 to 31/03/02
30 Jan 2003 288a New director appointed
08 Jan 2003 MEM/ARTS Memorandum and Articles of Association
08 Jan 2003 88(2)R Ad 01/10/02--------- £ si 300@.1=30 £ ic 1000/1030
08 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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