PHOTOSYNERGY LIMITED

Company number SC220986

Date	Type	Description	View / Download
20 Jul 2006	288c	Director's particulars changed	(1 page)
23 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
09 Nov 2005	288b	Director resigned	(1 page)
02 Aug 2005	363a	Return made up to 06/07/05; full list of members	(3 pages)
04 Apr 2005	288a	New director appointed	(2 pages)
22 Oct 2004	288b	Director resigned	(1 page)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
22 Jul 2004	363s	Return made up to 06/07/04; full list of members	(8 pages)
18 Feb 2004	88(3)	Particulars of contract relating to shares	(4 pages)
18 Feb 2004	88(2)R	Ad 22/01/04--------- £ si 20000@1=20000 £ ic 75200/95200	(2 pages)
28 Jan 2004	88(2)R	Ad 21/01/04--------- £ si 75000@1=75000 £ ic 200/75200	(2 pages)
28 Jan 2004	123	Nc inc already adjusted 21/01/04	(1 page)
28 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve bus growth fund 21/01/04
28 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
16 Jan 2004	288a	New director appointed	(2 pages)
06 Dec 2003	410(Scot)	Partic of mort/charge *	(7 pages)
13 Aug 2003	363s	Return made up to 06/07/03; full list of members	(7 pages)
09 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
15 Jul 2002	363s	Return made up to 06/07/02; full list of members	(7 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)