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PSG (OLDCO) 2019 LIMITED

Company number 02946375

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 31 pages (31 pages)
20 Jul 2007	363a	Return made up to 07/07/07; full list of members	View PDF Return made up to 07/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 31 pages (31 pages)
19 Jul 2006	363a	Return made up to 07/07/06; full list of members	View PDF Return made up to 07/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 28 pages (28 pages)
06 Sep 2005	363a	Return made up to 07/07/05; full list of members	View PDF Return made up to 07/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2004	AAMD	Amended group of companies' accounts made up to 31 March 2004	View PDF Amended group of companies' accounts made up to 31 March 2004 - link opens in a new window - 28 pages (28 pages)
01 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 28 pages (28 pages)
26 Jul 2004	363s	Return made up to 07/07/04; full list of members	View PDF Return made up to 07/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
10 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 28 pages (28 pages)
22 Jul 2003	363s	Return made up to 07/07/03; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 07/07/03; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
30 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 26 pages (26 pages)
29 Jul 2002	363s	Return made up to 07/07/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/07/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
15 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 23 pages (23 pages)
23 Jul 2001	363s	Return made up to 07/07/01; full list of members	View PDF Return made up to 07/07/01; full list of members - link opens in a new window - 9 pages (9 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number 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 DocumentResolutions
22 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2001	169	£ ic 650000/642000 24/05/01 £ sr 8000@1=8000	View PDF £ ic 650000/642000 24/05/01 £ sr 8000@1=8000 - link opens in a new window - 1 page (1 page)
06 Oct 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 25 pages (25 pages)
04 Aug 2000	363s	Return made up to 07/07/00; full list of members	View PDF Return made up to 07/07/00; full list of members - link opens in a new window - 9 pages (9 pages)
22 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Sep 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 28 pages (28 pages)

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