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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)
13 Oct 2005	88(2)R	Ad 24/08/05--------- £ si 167363@.0001	View PDF Ad 24/08/05--------- £ si 167363@.0001 - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	363s	Return made up to 25/09/05; full list of members	View PDF Return made up to 25/09/05; full list of members - link opens in a new window - 13 pages (13 pages)
06 Oct 2005	363(288)	Director's particulars changed
15 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
05 Sep 2005	88(2)R	Ad 24/08/05--------- £ si 318371@.0001=31 £ ic 2295/2326	View PDF Ad 24/08/05--------- £ si 318371@.0001=31 £ ic 2295/2326 - link opens in a new window - 2 pages (2 pages)
10 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
13 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 2 pages (2 pages)
07 Oct 2004	363s	Return made up to 25/09/04; no change of members	View PDF Return made up to 25/09/04; no change of members - link opens in a new window - 9 pages (9 pages)
14 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
11 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2003	363s	Return made up to 25/09/03; full list of members	View PDF Return made up to 25/09/03; full list of members - link opens in a new window - 15 pages (15 pages)
11 Nov 2003	363(288)	Secretary's particulars changed
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 2 pages (2 pages)
08 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
06 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
06 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Oct 2002	363s	Return made up to 25/09/02; full list of members	View PDF Return made up to 25/09/02; full list of members - link opens in a new window - 14 pages (14 pages)
24 Oct 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Jun 2002	287	Registered office changed on 28/06/02 from: breckenridge house 274 sauchiehall street glasgow strathclyde G2 3EH	View PDF Registered office changed on 28/06/02 from: breckenridge house 274 sauchiehall street glasgow strathclyde G2 3EH - link opens in a new window - 1 page (1 page)
11 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)

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