PSION CONNECT LIMITED

Company number 01530584

Date	Type	Description	View / Download
16 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
15 Jun 2001	363s	Return made up to 31/05/01; full list of members	(7 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: dacom house presley way crownhill milton keynes bucks MK8 0EF	(1 page)
14 Jun 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288b	Director resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	288a	New secretary appointed	(2 pages)
06 Nov 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
10 Jul 2000	363s	Return made up to 31/05/00; full list of members	(7 pages)
01 Jun 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
01 Jun 2000	MAR	Re-registration of Memorandum and Articles	(10 pages)
01 Jun 2000	53	Application for reregistration from PLC to private	(1 page)
01 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
05 Jan 2000	288a	New director appointed	(2 pages)
30 Jul 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)