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PSV MANAGEMENT LIMITED

Company number 05780827

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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)
13 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of dir res dir x 2 04/07/06
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Director resigned
12 Jul 2006 288a New director appointed
12 Jul 2006 123 Nc inc already adjusted 04/07/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2006 CERTNM Company name changed inlaw three hundred and five lim ited\certificate issued on 06/07/06
13 Apr 2006 NEWINC Incorporation