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PICSEL (GROUP) LIMITED

Company number SC211364

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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)
29 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	363s	Return made up to 25/09/07; full list of members	View PDF Return made up to 25/09/07; full list of members - link opens in a new window - 16 pages (16 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 89(1) shall not ap 25/07/07
27 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Nov 2006	363s	Return made up to 25/09/06; full list of members	View PDF Return made up to 25/09/06; full list of members - link opens in a new window - 14 pages (14 pages)
18 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
05 Oct 2006	88(2)R	Ad 25/09/06--------- £ si 4797641@.0001=479 £ ic 169881/170360	View PDF Ad 25/09/06--------- £ si 4797641@.0001=479 £ ic 169881/170360 - link opens in a new window - 4 pages (4 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2006	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 - 35 pages (35 pages)
04 Oct 2006	123	£ nc 501000/501482 21/09/06	View PDF £ nc 501000/501482 21/09/06 - link opens in a new window - 2 pages (2 pages)
04 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 21 pages (21 pages)
24 Nov 2005	88(2)R	Ad 15/11/05--------- £ si 55788@.0001=5 £ ic 169876/169881	View PDF Ad 15/11/05--------- £ si 55788@.0001=5 £ ic 169876/169881 - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	88(2)R	Ad 15/11/05--------- £ si 1865259@.0001=186 £ ic 169690/169876	View PDF Ad 15/11/05--------- £ si 1865259@.0001=186 £ ic 169690/169876 - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	123	Nc inc already adjusted 15/11/05	View PDF Nc inc already adjusted 15/11/05 - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2005	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 - 31 pages (31 pages)

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