PSI ELECTRONICS LIMITED

Company number SC269569

Date	Type	Description	View / Download
19 Dec 2005	287	Registered office changed on 19/12/05 from: C.o wright johnson & mackenzie LLP 302 st vincent street glasgow G2 5RZ	(1 page)
19 Dec 2005	88(2)R	Ad 06/12/05--------- £ si 99800@.01=998 £ ic 2/1000	(2 pages)
19 Dec 2005	123	Nc inc already adjusted 06/12/05	(2 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2005	122	S-div 06/12/05	(2 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288b	Director resigned	(1 page)
02 Dec 2005	288a	New secretary appointed	(2 pages)
02 Dec 2005	288a	New secretary appointed	(2 pages)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 152 bath street glasgow G2 4TB	(1 page)
02 Dec 2005	288b	Director resigned	(1 page)
02 Dec 2005	288b	Secretary resigned	(1 page)
29 Jul 2005	363s	Return made up to 21/06/05; full list of members	(6 pages)
06 Aug 2004	CERTNM	Company name changed macrocom (876) LIMITED\certificate issued on 06/08/04	(2 pages)
21 Jun 2004	NEWINC	Incorporation	(15 pages)

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