PSL GROUP (UK) LIMITED

Company number 05373856

Date	Type	Description	View / Download
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
22 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 March 2013	(10 pages)
22 Mar 2011	CH01	Director's details changed for Robert George Golden on 15 November 2010	(2 pages)
18 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
25 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(8 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
26 Jan 2010	AP01	Appointment of Mr Martin Paul Greeves as a director	(1 page)
12 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Create floating rate loan notes 01/06/2009	(6 pages)
21 Oct 2009	AD01	Registered office address changed from C/O C H Downton Solicitors, Number One, Railway Court, Ten Pound Walk Doncaster DN4 5FB on 21 October 2009	(1 page)
19 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
15 May 2009	363a	Return made up to 23/02/09; full list of members	(5 pages)
15 May 2009	288c	Director's change of particulars / daniel croxford / 14/05/2009	(1 page)
21 Jul 2008	363a	Return made up to 23/02/08; full list of members	(5 pages)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
24 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
11 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Apprv amend to loan agrment 09/05/2007	(3 pages)
28 Sep 2007	CERTNM	Company name changed power semi-conductors (holdings) LIMITED\certificate issued on 28/09/07	(2 pages)
10 Aug 2007	363a	Return made up to 23/02/07; full list of members	(4 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: number one, railway court ten pound walk doncaster DN4 5FB	(1 page)
10 Aug 2007	353	Location of register of members	(1 page)
10 Aug 2007	190	Location of debenture register	(1 page)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
13 Jul 2006	363s	Return made up to 23/02/06; full list of members	(8 pages)
10 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(4 pages)
05 Jul 2006	88(2)R	Ad 09/05/06--------- £ si 2499990@.1=249999 £ ic 1/250000	(2 pages)

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