Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PSL GROUP (UK) LIMITED

Company number 05373856

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2006 225 Accounting reference date shortened from 28/02/06 to 31/08/05
22 Nov 2005 288b Director resigned
22 Nov 2005 288a New secretary appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288b Director resigned
23 Jun 2005 395 Particulars of mortgage/charge
31 May 2005 122 S-div 09/05/05
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/05/05
31 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005 123 £ nc 1000/250000 09/05/05
31 May 2005 288a New director appointed
29 Apr 2005 288a New secretary appointed;new director appointed
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288b Director resigned
18 Apr 2005 288a New director appointed
23 Feb 2005 NEWINC Incorporation