PSYMETRIX LIMITED

Company number SC171135

Date	Type	Description	View / Download
29 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 18/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2002	288c	Director's particulars changed	(1 page)
23 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
17 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
02 Apr 2001	288b	Director resigned	(1 page)
02 Feb 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
26 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
30 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
13 Jan 2000	410(Scot)	Partic of mort/charge *	(6 pages)
01 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
24 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
29 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
26 Sep 1997	CERTNM	Company name changed powerwave LIMITED\certificate issued on 29/09/97	(2 pages)
27 Aug 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document