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PSU BUSINESS TECHNOLOGY GROUP LIMITED

Company number 07738268

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Company Results (links open in a new window)
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)
19 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
07 Aug 2014	CH01	Director's details changed for Mr Michael Lounton on 4 July 2014	View PDF Director's details changed for Mr Michael Lounton on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	TM02	Termination of appointment of John Lomer as a secretary	View PDF Termination of appointment of John Lomer as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 70	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 70 - link opens in a new window - 5 pages (5 pages)
28 May 2013	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 - 26 pages (26 pages)
08 Nov 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	TM01	Termination of appointment of Robert Deacon as a director	View PDF Termination of appointment of Robert Deacon as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AA01	Previous accounting period shortened from 31 August 2012 to 29 February 2012	View PDF Previous accounting period shortened from 31 August 2012 to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AP01	Appointment of Mr Robert Deacon as a director	View PDF Appointment of Mr Robert Deacon as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AP03	Appointment of Mr John Antony Lomer as a secretary	View PDF Appointment of Mr John Antony Lomer as a secretary - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 70	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 70 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AP01	Appointment of Nigel Mark Davies as a director	View PDF Appointment of Nigel Mark Davies as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 01/03/2012	View PDF Resolutions RES13 ‐ Allotment of shares 01/03/2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 01/03/2012	View PDF Resolutions RES13 ‐ Loan agreement 01/03/2012 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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