P S D ASSOCIATES LIMITED

Company number 02431038

Date	Type	Description	View / Download
28 Oct 1999	363a	Return made up to 10/10/99; full list of members	(8 pages)
08 Oct 1999	88(2)R	Ad 03/08/99--------- £ si 537500@.01=5375 £ ic 19625/25000	(2 pages)
08 Oct 1999	88(2)R	Ad 03/08/99--------- £ si 1952500@.01=19525 £ ic 100/19625	(2 pages)
08 Oct 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
08 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
08 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
08 Oct 1999	122	S-div 03/08/99	(1 page)
08 Oct 1999	122	Conve 03/08/99	(1 page)
08 Oct 1999	123	£ nc 100/100000 03/08/99	(1 page)
07 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
18 Aug 1999	288a	New director appointed	(2 pages)
06 May 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
29 Oct 1998	363a	Return made up to 10/10/98; full list of members	(6 pages)
12 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
10 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
21 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	288b	Director resigned	(1 page)
04 Aug 1998	287	Registered office changed on 04/08/98 from: c/0 kingston smith quadrant house 80-82 regent street london W1R 5PA	(1 page)
09 Jan 1998	287	Registered office changed on 09/01/98 from: 10 bruton street london W1X 7AG	(1 page)