PSION OVERSEAS INVESTMENTS

Company number 03188564

Date	Type	Description	View / Download
01 May 2001	363s	Return made up to 19/04/01; full list of members	(6 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 1 red place london W1Y 3RE	(1 page)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
01 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
01 Jun 2000	88(2)R	Ad 11/05/00--------- £ si 3108324@1=3108324 £ ic 670717/3779041	(2 pages)
19 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 May 2000	123	£ nc 1000000/4000000 11/05/00	(2 pages)
19 May 2000	363s	Return made up to 19/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(6 pages)
28 Apr 1999	363s	Return made up to 19/04/99; no change of members 363(288) ‐ Secretary resigned	(4 pages)
25 Apr 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
09 Apr 1999	288a	New secretary appointed	(1 page)
09 Apr 1999	287	Registered office changed on 09/04/99 from: alexander house 85 frampton street london NW8 8NQ	(1 page)
12 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
16 Jul 1998	363s	Return made up to 19/04/98; no change of members	(4 pages)
29 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
24 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
23 Sep 1997	SA	Statement of affairs	(7 pages)
23 Sep 1997	88(2)P	Ad 09/06/97--------- £ si 670716@1=670716 £ ic 1/670717	(2 pages)
26 Jun 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
26 Jun 1997	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
26 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Jun 1997	123	£ nc 1000/1000000 09/06/97	(1 page)
03 Jun 1997	363s	Return made up to 19/04/97; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
07 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 Mar 1997	CERTNM	Company name changed psion no: 2 LIMITED\certificate issued on 21/03/97	(2 pages)