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PRIVATE TRADING SYSTEMS PLC

Company number 06000699

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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)
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 June 2008 GBP 1,400.000	View PDF Statement of capital following an allotment of shares on 11 June 2008 GBP 1,400.000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 June 2009 GBP 1,400.000	View PDF Statement of capital following an allotment of shares on 4 June 2009 GBP 1,400.000 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2008 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 November 2008 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	363a	Return made up to 16/11/08; bulk list available separately	View PDF Return made up to 16/11/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
19 Jun 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 41 pages (41 pages)
01 Apr 2009	363a	Return made up to 16/11/07; bulk list available separately	View PDF Return made up to 16/11/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
24 Oct 2008	288a	Secretary appointed david venus & company LLP	View PDF Secretary appointed david venus & company LLP - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	288b	Appointment terminated secretary susan wallace	View PDF Appointment terminated secretary susan wallace - link opens in a new window - 1 page (1 page)
16 Oct 2008	288b	Appointment terminated director robert stevens	View PDF Appointment terminated director robert stevens - link opens in a new window - 1 page (1 page)
14 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
06 Aug 2007	88(2)R	Ad 14/06/07--------- £ si 29411764@.001=29411 £ ic 432869/462280	View PDF Ad 14/06/07--------- £ si 29411764@.001=29411 £ ic 432869/462280 - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	88(2)O	Ad 14/06/07--------- £ si 431692100@.001	View PDF Ad 14/06/07--------- £ si 431692100@.001 - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	225	Accounting reference date shortened from 30/11/07 to 31/03/07	View PDF Accounting reference date shortened from 30/11/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
10 Jul 2007	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
10 Jul 2007	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
06 Jul 2007	88(2)R	Ad 14/06/07--------- £ si 431692118@.001= 431692 £ ic 1177/432869	View PDF Ad 14/06/07--------- £ si 431692118@.001= 431692 £ ic 1177/432869 - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Jul 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
03 Jul 2007	122	S-div 03/04/07	View PDF S-div 03/04/07 - link opens in a new window - 1 page (1 page)
03 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/04/07	View PDF Resolutions RES13 ‐ Subdivision 03/04/07 - link opens in a new window - 1 page (1 page)
03 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
16 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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