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PSE NEWCO LIMITED

Company number 07244537

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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)
07 Sep 2011	AP01	Appointment of Mr Anthony Geoffrey Millington as a director on 17 July 2011	View PDF Appointment of Mr Anthony Geoffrey Millington as a director on 17 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
27 May 2011	AP03	Appointment of Mr Robert Arthur Haggis as a secretary	View PDF Appointment of Mr Robert Arthur Haggis as a secretary - link opens in a new window - 1 page (1 page)
13 May 2011	CH01	Director's details changed for Mr Paul Jonathan Felton-Smith on 13 May 2011	View PDF Director's details changed for Mr Paul Jonathan Felton-Smith on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)
25 Jan 2011	AP01	Appointment of Mr Andrew Rex Milner as a director	View PDF Appointment of Mr Andrew Rex Milner as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Sep 2010	AP01	Appointment of Mr Thomas Kulikowski as a director	View PDF Appointment of Mr Thomas Kulikowski as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AP01	Appointment of Mr Dale Tompkins as a director	View PDF Appointment of Mr Dale Tompkins as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AP01	Appointment of Mr Michael Rayner as a director	View PDF Appointment of Mr Michael Rayner as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
23 Aug 2010	AP01	Appointment of Mr Paul Jonathan Felton-Smith as a director	View PDF Appointment of Mr Paul Jonathan Felton-Smith as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 84.2943	View PDF Statement of capital following an allotment of shares on 21 May 2010 GBP 84.2943 - link opens in a new window - 7 pages (7 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 84.2943	View PDF Statement of capital following an allotment of shares on 21 May 2010 GBP 84.2943 - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 20/05/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 20/05/2010 - link opens in a new window - 51 pages (51 pages)
08 Jun 2010	SH02	Sub-division of shares on 20 May 2010	View PDF Sub-division of shares on 20 May 2010 - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 10	View PDF Statement of capital following an allotment of shares on 20 May 2010 GBP 10 - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	AA01	Current accounting period extended from 31 May 2011 to 30 June 2011	View PDF Current accounting period extended from 31 May 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AP01	Appointment of John Ensall as a director	View PDF Appointment of John Ensall as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AP01	Appointment of Anthony Clive Garner King as a director	View PDF Appointment of Anthony Clive Garner King as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	TM01	Termination of appointment of Loviting Limited as a director	View PDF Termination of appointment of Loviting Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	View PDF Termination of appointment of Serjeants' Inn Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	TM01	Termination of appointment of Michael Seymour as a director	View PDF Termination of appointment of Michael Seymour as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)

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