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PUBLIC SERVANT LIMITED

Company number 04930968

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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)
16 Jun 2008	288a	Director and secretary appointed jeffrey kevin turner	View PDF Director and secretary appointed jeffrey kevin turner - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288a	Director appointed gordon warrender	View PDF Director appointed gordon warrender - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288a	Director appointed wendy yilmaz	View PDF Director appointed wendy yilmaz - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288a	Director appointed john alfred cooling	View PDF Director appointed john alfred cooling - link opens in a new window - 3 pages (3 pages)
16 Jun 2008	288b	Appointment Terminated Director darren wilson	View PDF Appointment Terminated Director darren wilson - link opens in a new window - 1 page (1 page)
10 Jun 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Enter documents/dir auth 30/05/2008 RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES13 ‐ Enter documents/dir auth 30/05/2008 RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
09 Jun 2008	363a	Return made up to 14/10/06; full list of members; amend	View PDF Return made up to 14/10/06; full list of members; amend - link opens in a new window - 5 pages (5 pages)
09 Jun 2008	363a	Return made up to 14/10/05; full list of members; amend	View PDF Return made up to 14/10/05; full list of members; amend - link opens in a new window - 5 pages (5 pages)
09 Jun 2008	363a	Return made up to 14/10/04; full list of members; amend	View PDF Return made up to 14/10/04; full list of members; amend - link opens in a new window - 5 pages (5 pages)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	363a	Return made up to 14/10/07; full list of members; amend	View PDF Return made up to 14/10/07; full list of members; amend - link opens in a new window - 5 pages (5 pages)
18 Oct 2007	363s	Return made up to 14/10/07; no change of members	View PDF Return made up to 14/10/07; no change of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2007	363(288)	Secretary's particulars changed
14 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
27 Oct 2006	363s	Return made up to 14/10/06; full list of members	View PDF Return made up to 14/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2006	AAMD	Amended accounts made up to 31 December 2004	View PDF Amended accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
13 Dec 2005	363s	Return made up to 14/10/05; full list of members	View PDF Return made up to 14/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
18 Jun 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2004	363s	Return made up to 14/10/04; full list of members	View PDF Return made up to 14/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	View PDF Accounting reference date extended from 31/10/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
18 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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