PERSONALIZED PRODUCTS LIMITED

Company number 01032071

Date	Type	Description	View / Download
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2002	363s	Return made up to 21/08/02; full list of members	(9 pages)
23 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	(16 pages)
18 Sep 2001	363s	Return made up to 21/08/01; full list of members	(8 pages)
28 Nov 2000	363s	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary resigned	(9 pages)
03 Nov 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	AA	Accounts for a medium company made up to 31 December 1999	(17 pages)
13 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Apr 2000	288a	New secretary appointed	(2 pages)
23 Mar 2000	288b	Director resigned	(1 page)
27 Aug 1999	363s	Return made up to 21/08/99; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
23 May 1999	AA	Accounts for a medium company made up to 31 December 1998	(17 pages)
14 Aug 1998	363s	Return made up to 21/08/98; no change of members	(6 pages)
05 May 1998	AA	Accounts for a medium company made up to 31 December 1997	(13 pages)
20 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1997	363s	Return made up to 21/08/97; no change of members	(6 pages)
19 Jun 1997	AA	Accounts for a medium company made up to 31 December 1996	(14 pages)
03 Sep 1996	363s	Return made up to 21/08/96; full list of members	(8 pages)
31 Mar 1996	AA	Accounts for a medium company made up to 31 December 1995	(13 pages)
13 Mar 1996	288	New director appointed	(2 pages)
09 Feb 1996	122	Conve 29/12/95	(1 page)