PSYTECHNICS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Company number 04507690

Date	Type	Description	View / Download
28 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 2002	288b	Director resigned	(1 page)
28 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
28 Oct 2002	287	Registered office changed on 28/10/02 from: holland court the close norwich norfolk NR1 4DX	(1 page)
28 Oct 2002	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
28 Oct 2002	88(2)R	Ad 16/10/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Oct 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
28 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Oct 2002	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 Document
28 Oct 2002	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 Document
28 Oct 2002	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 Document
28 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2002	CERTNM	Company name changed legislator 1594 LIMITED\certificate issued on 23/09/02	(2 pages)
09 Aug 2002	NEWINC	Incorporation	(25 pages)

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