PSL 100 LIMITED

Company number 05132764

Date	Type	Description	View / Download
02 Dec 2005	288a	New secretary appointed	(2 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: c/o one high street chalfont st peter gerrards cross buckinghamshire SL9 9QE	(1 page)
11 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2005	88(2)R	Ad 28/06/05--------- £ si 11429@1=11429 £ ic 28571/40000	(2 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Jul 2005	88(3)	Particulars of contract relating to shares	(4 pages)
01 Jul 2005	88(2)R	Ad 30/06/04--------- £ si 19999@1	(2 pages)
28 Jun 2005	363s	Return made up to 19/05/05; full list of members	(3 pages)
28 Jun 2005	363(288)	Director's particulars changed
23 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jun 2005	225	Accounting reference date shortened from 31/05/05 to 30/04/05	(1 page)
04 May 2005	88(2)R	Ad 26/04/05--------- £ si 3574@1=3574 £ ic 4998/8572	(2 pages)
04 May 2005	88(2)R	Ad 23/03/05--------- £ si 2775@1=2775 £ ic 2223/4998	(2 pages)
03 May 2005	287	Registered office changed on 03/05/05 from: moorpark, 14 russet glade burghfield common reading berks RG7 3DZ	(1 page)
28 Apr 2005	397a	Particulars of debentures	(1 page)
28 Apr 2005	397a	Particulars of debentures	(1 page)
28 Apr 2005	397a	Particulars of debentures	(1 page)
07 Apr 2005	397	Registration of charge for debentures	(3 pages)
04 Apr 2005	88(2)R	Ad 23/03/05--------- £ si 2222@1=2222 £ ic 1/2223	(2 pages)
04 Apr 2005	123	Nc inc already adjusted 23/03/05	(1 page)
04 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re denture loan stock 23/03/05
04 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2004	123	Nc inc already adjusted 29/09/04	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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