PSION OVERSEAS INVESTMENTS

Company number 03188564

Date	Type	Description	View / Download
09 Jan 2004	652a	Application for striking-off	(1 page)
22 Dec 2003	287	Registered office changed on 22/12/03 from: 12 park crescent london W1B 1PH	(1 page)
25 Nov 2003	288b	Director resigned	(1 page)
25 Nov 2003	288b	Director resigned	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
09 Jun 2003	363a	Return made up to 19/04/03; full list of members	(6 pages)
27 May 2003	MISC	Form 122	(1 page)
27 May 2003	288a	New director appointed	(1 page)
27 May 2003	288a	New secretary appointed	(1 page)
27 May 2003	288b	Secretary resigned;director resigned	(1 page)
18 May 2003	288a	New director appointed	(1 page)
18 May 2003	288a	New secretary appointed	(1 page)
18 May 2003	288b	Director resigned	(1 page)
31 Dec 2002	122	£ ic 3779041/0 16/12/02 £ sr 3779041@1=3779041	(1 page)
13 Dec 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 Dec 2002	MAR	Re-registration of Memorandum and Articles	(15 pages)
13 Dec 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
13 Dec 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
13 Dec 2002	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
04 Aug 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
19 Jun 2002	363s	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Jun 2002	288a	New secretary appointed	(2 pages)
13 Jun 2002	288b	Secretary resigned	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
24 Aug 2001	288a	New director appointed	(2 pages)