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PSX EQUITYCO LIMITED

Company number 05221017

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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)
17 May 2005 288b Director resigned
17 May 2005 288b Director resigned
17 May 2005 288b Director resigned
17 May 2005 288b Director resigned
17 May 2005 288b Director resigned
17 May 2005 288b Director resigned
17 May 2005 288b Director resigned
17 May 2005 288b Secretary resigned;director resigned
22 Mar 2005 288c Secretary's particulars changed;director's particulars changed
09 Mar 2005 288a New director appointed
27 Jan 2005 288a New director appointed
02 Dec 2004 88(2)R Ad 08/11/04--------- £ si 264@.01=2 £ ic 610/612
03 Nov 2004 287 Registered office changed on 03/11/04 from: broadwalk house 5 appold street london EC2A 2HA
30 Sep 2004 288a New director appointed
28 Sep 2004 SA Statement of affairs
28 Sep 2004 88(2)R Ad 15/09/04--------- £ si 7100@.01=71 £ ic 539/610
28 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to contribut cap 15/09/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 88(2)R Ad 15/09/04--------- £ si 53800@.01=538 £ ic 1/539
28 Sep 2004 122 S-div 15/09/04
28 Sep 2004 288a New director appointed
28 Sep 2004 288a New director appointed