SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED

Company number 03307708

Date	Type	Description	View / Download
06 Oct 2004	88(2)R	Ad 23/09/04--------- £ si 1211@1=1211 £ ic 85657/86868	(5 pages)
29 Sep 2004	288c	Director's particulars changed	(1 page)
03 Jun 2004	AA	Full accounts made up to 31 July 2003	(16 pages)
13 Mar 2004	363a	Return made up to 27/01/04; full list of members	(10 pages)
13 Mar 2004	288a	New director appointed	(3 pages)
13 Mar 2004	288b	Director resigned	(1 page)
23 Dec 2003	88(2)R	Ad 18/12/03--------- £ si 5269@1=5269 £ ic 80388/85657	(2 pages)
23 Dec 2003	88(2)R	Ad 25/11/03--------- £ si 3465@1=3465 £ ic 76923/80388	(2 pages)
11 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
11 Nov 2003	123	Nc inc already adjusted 04/11/03	(2 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(40 pages)
20 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
26 Aug 2003	225	Accounting reference date extended from 26/07/03 to 31/07/03	(1 page)
12 Apr 2003	288c	Director's particulars changed	(1 page)
05 Mar 2003	AA	Accounts for a small company made up to 26 July 2002	(6 pages)
05 Feb 2003	363a	Return made up to 27/01/03; full list of members	(9 pages)
05 Feb 2002	363a	Return made up to 27/01/02; full list of members	(9 pages)
15 Jan 2002	AA	Accounts for a small company made up to 26 July 2001	(6 pages)
21 Nov 2001	288a	New director appointed	(3 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288b	Director resigned	(1 page)
12 Feb 2001	363s	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jan 2001	AA	Accounts for a small company made up to 26 July 2000	(7 pages)
30 Aug 2000	288a	New director appointed	(2 pages)