PICSEL (GROUP) LIMITED

Company number SC211364

Date	Type	Description	View / Download
27 Mar 2002	123	Nc inc already adjusted 22/02/02	(1 page)
27 Mar 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
27 Mar 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
27 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
22 Mar 2002	88(2)R	Ad 07/03/02--------- £ si 3627072@.0001=362 £ ic 1928/2290	(4 pages)
15 Mar 2002	88(2)R	Ad 04/12/01--------- £ si 383549@.0001=38 £ ic 1890/1928	(2 pages)
21 Feb 2002	288b	Director resigned	(1 page)
15 Feb 2002	MA	Memorandum and Articles of Association	(24 pages)
15 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2002	88(2)R	Ad 04/12/01--------- £ si 383459@.0001=38 £ ic 1890/1928	(2 pages)
25 Jan 2002	288b	Secretary resigned	(1 page)
25 Jan 2002	288a	New secretary appointed	(2 pages)
05 Dec 2001	363s	Return made up to 25/09/01; full list of members	(11 pages)
05 Dec 2001	363(288)	Director's particulars changed 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
24 Oct 2001	288a	New director appointed	(2 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: shaftesbury house 5 waterloo street glasgow lanarkshire G2 6AY	(1 page)
07 Aug 2001	SA	Statement of affairs	(10 pages)
07 Aug 2001	88(2)R	Ad 08/06/01--------- £ si 11340000@.0001= 1134 £ ic 756/1890	(4 pages)
31 Jul 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
12 Jul 2001	MA	Memorandum and Articles of Association	(24 pages)
12 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 10/07/01 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
12 Jul 2001	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
12 Jul 2001	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
12 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)