PSION INVESTMENTS CANADA

Company number 04053902

Date	Type	Description	View / Download
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)
16 Jan 2003	122	Nc dec already adjusted 16/12/02	(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	(13 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)
14 Oct 2002	363s	Return made up to 16/08/02; change of members	(6 pages)
04 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
13 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	288b	Secretary resigned	(1 page)
13 Jun 2002	288a	New secretary appointed	(2 pages)
09 Nov 2001	363s	Return made up to 16/08/01; full list of members	(6 pages)
23 Apr 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
27 Mar 2001	SA	Statement of affairs	(4 pages)
27 Mar 2001	88(2)R	Ad 17/01/01--------- c$ si 110813@1=110813 c$ ic 438130585/438241398	(2 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 1 red place london W1K 6PL	(1 page)
31 Oct 2000	88(2)R	Ad 26/10/00--------- c$ si 438130585@1=438130585 c$ ic 0/438130585	(2 pages)
04 Oct 2000	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
04 Oct 2000	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
04 Oct 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(15 pages)
28 Sep 2000	288b	Secretary resigned	(1 page)
28 Sep 2000	287	Registered office changed on 28/09/00 from: 35 basinghall street london EC2V 5DB	(1 page)