PSX PROPCO LIMITED

Company number 05313459

Date	Type	Description	View / Download
20 Jun 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
13 Dec 2006	363a	Return made up to 13/12/06; full list of members	(2 pages)
24 Oct 2006	288c	Director's particulars changed	(1 page)
11 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
31 Jan 2006	363a	Return made up to 15/12/05; full list of members	(2 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Security agreement 07/12/05
05 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
20 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
05 Dec 2005	287	Registered office changed on 05/12/05 from: cavendish house 18 cavendish square london W1G 0PJ	(1 page)
09 Nov 2005	287	Registered office changed on 09/11/05 from: 40 berkeley square london W1J 5AL	(1 page)
21 Oct 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
26 Sep 2005	287	Registered office changed on 26/09/05 from: cavendish house 18 cavendish square london W1G 0PJ	(1 page)
29 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 May 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
20 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:agreements 06/05/05
20 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 May 2005	395	Particulars of mortgage/charge	(16 pages)
17 May 2005	287	Registered office changed on 17/05/05 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY	(1 page)
17 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	288b	Director resigned	(1 page)