SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED

Company number 03307708

Date	Type	Description	View / Download
19 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 1462100@.01=14621 £ ic 89852/104473	(3 pages)
19 Jun 2007	122	S-div 01/06/07	(1 page)
19 Jun 2007	123	Nc inc already adjusted 01/06/07	(1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement di 01/06/07	(2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 2007	288c	Director's particulars changed	(1 page)
04 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
04 Jun 2007	AA	Full accounts made up to 31 July 2006	(17 pages)
16 Mar 2007	363a	Return made up to 27/01/07; full list of members	(18 pages)
16 Mar 2007	288c	Director's particulars changed	(1 page)
06 Apr 2006	AA	Full accounts made up to 31 July 2005	(16 pages)
07 Feb 2006	363a	Return made up to 27/01/06; full list of members	(18 pages)
23 Jul 2005	AA	Full accounts made up to 31 July 2004	(14 pages)
29 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
25 May 2005	244	Delivery ext'd 3 mth 31/07/04	(1 page)
03 Feb 2005	363a	Return made up to 27/01/05; full list of members	(18 pages)
06 Oct 2004	88(2)R	Ad 23/09/04--------- £ si 2984@1=2984 £ ic 86868/89852	(9 pages)