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PSP MEDIA GROUP LTD

Company number SC158316

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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)
24 Jun 1997 MEM/ARTS Memorandum and Articles of Association
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1997 88(2)R Ad 28/05/97--------- £ si 30000@1=30000 £ ic 100/30100
18 Jun 1997 88(3) Particulars of contract relating to shares
18 Jun 1997 123 £ nc 100/30100 28/05/97
18 Jun 1997 288a New secretary appointed;new director appointed
18 Jun 1997 288a New director appointed
18 Jun 1997 288a New director appointed
04 Mar 1997 AA Accounts for a small company made up to 31 May 1996
18 Feb 1997 225 Accounting reference date shortened from 15/11/96 to 31/05/96
25 Jun 1996 363s Return made up to 31/05/96; full list of members
  • 363(287) ‐ Registered office changed on 25/06/96
01 Mar 1996 410(Scot) Partic of mort/charge *
09 Jan 1996 287 Registered office changed on 09/01/96 from: 52 st enoch square glasgow G1 4AA
07 Jun 1995 288 New secretary appointed
06 Jun 1995 88(2)R Ad 31/05/95--------- £ si 98@1=98 £ ic 2/100
06 Jun 1995 224 Accounting reference date notified as 15/11
02 Jun 1995 288 Director resigned;new director appointed
02 Jun 1995 288 Secretary resigned;new director appointed
31 May 1995 NEWINC Incorporation