PSL Realisations Limited

Company Name	PSL Realisations Limited
Company Status	Dissolved
Company Number	00181427
Category	Private Limited Company
Incorporation Date	29 April 1922(102 years ago)
Dissolution Date	1 October 2022 (1 year, 6 months ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	William Koneval
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	28 January 2019(96 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 01 October 2022)
Role	Investor
Country of Residence	United States
Correspondence Address	100 Congress Avenue 18th Floor Austin Texas 78701

Director Name	Ian Malcolm Highet
Date of Birth	April 1951 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 September 1991(69 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 1996)
Role	Vice President-Finance
Correspondence Address	5929 East Mariposa Street Phoenix Arizona 85018 Usa Foreign

Secretary Name	Michael John Noel Bridge
Nationality	British
Status	Resigned
Appointed	10 September 1991(69 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 March 1992)
Role	Company Director
Correspondence Address	17 Airedale Avenue Chiswick London W4 2NW

Director Name	George Matthew Grindall Franks
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(69 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 1993)
Role	Company Director
Correspondence Address	13 Dewhurst Road London W14 0ET

Director Name	Michael Anthony Hope
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(69 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	President Hotel Reservations Sales & Marketing Co
Correspondence Address	The Wing Burgh House Burgh Woodbridge Suffolk

Director Name	Angelo Baccarella
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 1992(69 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 1998)
Role	Financial Director
Correspondence Address	5 Manor Farm Church End Willington Bedfordshire MK44 3PX

Secretary Name	Mr Robert William Horsfall
Nationality	British
Status	Resigned
Appointed	19 March 1992(69 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 1993)
Role	Secretary
Correspondence Address	34 Brooklands Court St Albans Hertfordshire AL1 3NS

Director Name	Mr Richard John Edmund Dangerfield
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(70 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 January 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Hoe Farm Hoe Lane, Peaslake Guildford Surrey GU5 9SU

Secretary Name	Michael Edis
Nationality	British
Status	Resigned
Appointed	05 August 1993(71 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	Kathleen Misunas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1996(74 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 1997)
Role	Company Director
Correspondence Address	2 Sutton Place South New York 10022

Director Name	Martin Edward Lewis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(74 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 1997)
Role	Company Director
Correspondence Address	83 Tyne Crescent Bedford Bedfordshire MK41 7UP

Director Name	Raymond Fagan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1996(74 years, 6 months after company formation)
Appointment Duration	5 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	22 Dougal Avenue Livingston New Jersey 07039

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(74 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 December 1997)
Role	Company Director
Correspondence Address	6 Beechwood Close Weybridge Surrey KT13 9TA

Secretary Name	Anna Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	11 December 1997(75 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 September 1998)
Role	Treasury Director
Correspondence Address	25 Mellow Lane West Hillingdon Middlesex UB10 0QU

Director Name	Heather Mary Blaseby
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(76 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Rivermead East Molesey Surrey KT8 9AZ

Director Name	Wayne Thomas Castleberry
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1998(76 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 June 1999)
Role	Company Director
Correspondence Address	8031 North 54th Street Paradise Valley Arizona 85253 United States

Secretary Name	Anita Christine Esslinger
Nationality	American
Status	Resigned
Appointed	24 September 1998(76 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2000)
Role	Company Director
Correspondence Address	Flat 3 115 St Georges Square London SW1V 3QP

Director Name	Elaine Cox
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(77 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 April 2000)
Role	Company Director
Correspondence Address	31 Hessel Road Ealing London W13 9ER

Director Name	Charles Joseph Atteridge
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1999(77 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1999)
Role	Company Director
Correspondence Address	5124 East Desert Park Lane Paradise Valley Arizona 85253 Usa Foreign

Director Name	Ian Malcolm Highet
Date of Birth	April 1951 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 June 1999(77 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 April 2000)
Role	Company Director
Correspondence Address	6522 East Via Los Caballos Paradise Valley Arizona 85253 Usa

Secretary Name	Kristin Schloemer
Nationality	British
Status	Resigned
Appointed	17 June 1999(77 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 April 2000)
Role	Company Director
Correspondence Address	7422 E Bonita Drive Scottsdale Arizona 85250

Director Name	Ric Floyd
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2000(77 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2006)
Role	General Counsel
Correspondence Address	3416 Dartmouth Avenue Dallas Texas 75225 United States

Director Name	John F Davis Iii
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2000(77 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 June 2008)
Role	CEO
Correspondence Address	4412 Belclaire Avenue Dallas Texas 75205 United States

Secretary Name	Ric Floyd
Nationality	American
Status	Resigned
Appointed	03 April 2000(77 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2006)
Role	General Counsel
Correspondence Address	3416 Dartmouth Avenue Dallas Texas 75225 United States

Director Name	Susan Conner
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2002(80 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 November 2006)
Role	C F O
Correspondence Address	4107 Travis Street Dallas Texas 75204 United States

Secretary Name	Christopher Thomas Klimko
Nationality	American
Status	Resigned
Appointed	01 June 2006(84 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 07 September 2014)
Role	General Counsel
Correspondence Address	3000 Westminster Avenue Dallas Texas 75205 United States

Director Name	William Charles Hammettt Jr
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2006(84 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2008)
Role	Chief Financial Officer
Correspondence Address	7 Southern Hills Court Frisco Texas 75034 United States

Director Name	Mr Alan Robin Jeffers
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2007(84 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2009)
Role	Coo Hotel Rep Services
Country of Residence	England
Correspondence Address	17 Woodruff Avenue Hove East Sussex BN3 6PF

Director Name	President & Ceo Michael Howard Kistner
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2008(86 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 June 2012)
Role	CEO
Country of Residence	United States
Correspondence Address	16419 N. 50th Street Scottsdale Arizona 85254

Director Name	Mark Steven Dubrow
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2008(86 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5902 Bent Creek Trail Dallas Texas 75252

Director Name	Chief Financial Officer Marcie Ann Hyder
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2011(88 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 March 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Campbell Centre I 8350 N. Central Expressway Suite 1900 Dallas Texas 75206

Director Name	Kevin Housh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2012(90 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 May 2013)
Role	Vp & Controller
Country of Residence	United States
Correspondence Address	12-16 Addiscombe Road Croydon Surrey CR9 6DS

Director Name	David Millili
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2012(90 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	12-16 Addiscombe Road Croydon Surrey CR9 6DS

Director Name	Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(93 years after company formation)
Appointment Duration	2 years (resigned 01 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-16 Addiscombe Road Croydon Surrey CR9 6DS

Director Name	Mr Jason Hughes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(95 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2019)
Role	Administrator
Country of Residence	Cyprus
Correspondence Address	F.504 17 Stratigou Gkiani Timagia 3101 Limassol Cyprus

Contact

Website	www.pegs.com

Location

Registered Address	C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2012
Turnover	£24,504,979
Net Worth	£3,548,346
Cash	£4,576,935
Current Liabilities	£5,944,748

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 December

Filing History

1 October 2022	Final Gazette dissolved following liquidation (1 page)
1 July 2022	Return of final meeting in a creditors' voluntary winding up (14 pages)
5 October 2021	Liquidators' statement of receipts and payments to 4 August 2021 (21 pages)
5 August 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
6 March 2020	Administrator's progress report (25 pages)
4 February 2020	Notice of extension of period of Administration (3 pages)
23 December 2019	Notice of order removing administrator from office (9 pages)
23 December 2019	Notice of appointment of a replacement or additional administrator (10 pages)
9 September 2019	Administrator's progress report (25 pages)
20 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-12 (2 pages)
20 April 2019	Change of name notice (2 pages)
12 April 2019	Result of meeting of creditors (5 pages)
2 April 2019	Statement of administrator's proposal (48 pages)
25 March 2019	Appointment of William Koneval as a director on 28 January 2019 (2 pages)
22 March 2019	Termination of appointment of Jason Hughes as a director on 28 January 2019 (1 page)
21 February 2019	Registered office address changed from Wework 30 Stamford Street London SE1 9LQ England to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 21 February 2019 (2 pages)
19 February 2019	Appointment of an administrator (3 pages)
18 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
16 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 August 2018	Memorandum and Articles of Association (15 pages)
14 February 2018	Previous accounting period extended from 30 June 2017 to 30 December 2017 (2 pages)
2 January 2018	Registered office address changed from 12-16 Addiscombe Road Croydon Surrey CR9 6DS to Wework 30 Stamford Street London SE1 9LQ on 2 January 2018 (1 page)
2 January 2018	Registered office address changed from 12-16 Addiscombe Road Croydon Surrey CR9 6DS to Wework 30 Stamford Street London SE1 9LQ on 2 January 2018 (1 page)
8 November 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
1 November 2017	Group of companies' accounts made up to 30 June 2016 (21 pages)
1 November 2017	Group of companies' accounts made up to 30 June 2016 (21 pages)
14 July 2017	Director's details changed for Mr Jason Hugues on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Mr Jason Hugues on 14 July 2017 (2 pages)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
13 June 2017	Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page)
13 June 2017	Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page)
13 June 2017	Appointment of Mr Jason Hugues as a director on 1 May 2017 (2 pages)
13 June 2017	Appointment of Mr Jason Hugues as a director on 1 May 2017 (2 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
17 November 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
17 August 2016	Group of companies' accounts made up to 30 June 2015 (30 pages)
17 August 2016	Group of companies' accounts made up to 30 June 2015 (30 pages)
9 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 49,192,560 (3 pages)
9 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 49,192,560 (3 pages)
29 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
29 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
17 April 2015	Appointment of Sean Lee Hogan as a director on 13 April 2015 (2 pages)
17 April 2015	Appointment of Sean Lee Hogan as a director on 13 April 2015 (2 pages)
16 April 2015	Termination of appointment of Temple Weiss as a director on 16 October 2014 (1 page)
16 April 2015	Termination of appointment of David Millili as a director on 16 October 2014 (1 page)
16 April 2015	Termination of appointment of Temple Weiss as a director on 16 October 2014 (1 page)
16 April 2015	Termination of appointment of David Millili as a director on 16 October 2014 (1 page)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
11 September 2014	Termination of appointment of Christopher Thomas Klimko as a secretary on 7 September 2014 (1 page)
11 September 2014	Termination of appointment of Christopher Thomas Klimko as a secretary on 7 September 2014 (1 page)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 49,192,560 (3 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 49,192,560 (3 pages)
11 September 2014	Termination of appointment of Christopher Thomas Klimko as a secretary on 7 September 2014 (1 page)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
23 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 49,192,560 (4 pages)
23 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 49,192,560 (4 pages)
20 May 2013	Appointment of Mr. Temple Weiss as a director (2 pages)
20 May 2013	Appointment of Mr. Temple Weiss as a director (2 pages)
17 May 2013	Termination of appointment of Kevin Housh as a director (1 page)
17 May 2013	Termination of appointment of Kevin Housh as a director (1 page)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
14 August 2012	Appointment of Kevin Housh as a director (2 pages)
14 August 2012	Appointment of Kevin Housh as a director (2 pages)
22 June 2012	Appointment of Ceo David Millili as a director (2 pages)
22 June 2012	Appointment of Ceo David Millili as a director (2 pages)
21 June 2012	Termination of appointment of Michael Kistner as a director (1 page)
21 June 2012	Termination of appointment of Michael Kistner as a director (1 page)
30 March 2012	Termination of appointment of Marcie Hyder as a director (1 page)
30 March 2012	Termination of appointment of Marcie Hyder as a director (1 page)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
7 April 2011	Appointment of Chief Financial Officer Marcie Ann Hyder as a director (2 pages)
7 April 2011	Appointment of Chief Financial Officer Marcie Ann Hyder as a director (2 pages)
28 February 2011	Termination of appointment of Mark Dubrow as a director (1 page)
28 February 2011	Termination of appointment of Mark Dubrow as a director (1 page)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
5 May 2009	Appointment terminated director alan jeffers (1 page)
5 May 2009	Appointment terminated director alan jeffers (1 page)
9 January 2009	Group of companies' accounts made up to 31 December 2007 (28 pages)
9 January 2009	Group of companies' accounts made up to 31 December 2007 (28 pages)
14 October 2008	Director appointed mark steven dubrow (1 page)
14 October 2008	Appointment terminated director william hammettt jr (1 page)
14 October 2008	Director appointed mark steven dubrow (1 page)
14 October 2008	Appointment terminated director william hammettt jr (1 page)
10 September 2008	Return made up to 10/09/08; full list of members (4 pages)
10 September 2008	Return made up to 10/09/08; full list of members (4 pages)
14 August 2008	Director's change of particulars / michael kistner / 13/08/2008 (1 page)
14 August 2008	Director's change of particulars / michael kistner / 13/08/2008 (1 page)
30 July 2008	Director appointed president & ceo michael howard kistner (2 pages)
30 July 2008	Director appointed president & ceo michael howard kistner (2 pages)
30 July 2008	Appointment terminated director john davis iii (1 page)
30 July 2008	Appointment terminated director john davis iii (1 page)
1 May 2008	Group of companies' accounts made up to 31 December 2006 (27 pages)
1 May 2008	Group of companies' accounts made up to 31 December 2006 (27 pages)
1 March 2008	Registered office changed on 01/03/2008 from 12-16 addiscombe road croydon CR9 6DS (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 12-16 addiscombe road croydon CR9 6DS (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 12-16 addiscombe road croydon CR9 6DS united kingdom (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 12-16 addiscombe road croydon CR9 6DS united kingdom (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 10TH floor, no. 1 croydon 12 - 16 addiscombe road croydon surrey cro oxt (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 10TH floor, no. 1 croydon 12 - 16 addiscombe road croydon surrey cro oxt (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 12-16 addiscombe road croydon surrey CR0 0XT (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 12-16 addiscombe road croydon surrey CR0 0XT (1 page)
9 October 2007	Return made up to 10/09/07; full list of members (2 pages)
9 October 2007	Return made up to 10/09/07; full list of members (2 pages)
13 September 2007	Registered office changed on 13/09/07 from: nla tower, 12-16 addiscombe road croydon surrey CR9 6DS (1 page)
13 September 2007	Registered office changed on 13/09/07 from: nla tower, 12-16 addiscombe road croydon surrey CR9 6DS (1 page)
7 June 2007	Memorandum and Articles of Association (16 pages)
7 June 2007	Memorandum and Articles of Association (16 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
7 March 2007	Group of companies' accounts made up to 31 December 2005 (22 pages)
7 March 2007	Group of companies' accounts made up to 31 December 2005 (22 pages)
22 January 2007	Registered office changed on 22/01/07 from: 2 kew bridge road brentford middlesex TW8 0JF (1 page)
22 January 2007	Return made up to 10/09/06; full list of members (2 pages)
22 January 2007	New secretary appointed (1 page)
22 January 2007	Return made up to 10/09/06; full list of members (2 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 2 kew bridge road brentford middlesex TW8 0JF (1 page)
22 January 2007	New secretary appointed (1 page)
22 January 2007	Director resigned (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (2 pages)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
3 November 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 February 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
1 February 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
1 November 2004	Return made up to 10/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2004	Return made up to 10/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 April 2004	Company name changed utell LIMITED\certificate issued on 20/04/04 (2 pages)
20 April 2004	Company name changed utell LIMITED\certificate issued on 20/04/04 (2 pages)
22 December 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
22 December 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	Return made up to 10/09/03; full list of members (7 pages)
13 October 2003	Return made up to 10/09/03; full list of members (7 pages)
9 April 2003	Auditor's resignation (1 page)
9 April 2003	Auditor's resignation (1 page)
21 January 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
21 January 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
1 February 2002	Group of companies' accounts made up to 31 December 1999 (21 pages)
1 February 2002	Group of companies' accounts made up to 31 December 1999 (21 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 September 2001	Return made up to 10/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2001	Return made up to 10/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 May 2001	Return made up to 10/09/00; full list of members (7 pages)
29 May 2001	Return made up to 10/09/00; full list of members (7 pages)
10 May 2001	Location of register of members (1 page)
10 May 2001	Location of register of members (1 page)
30 April 2001	Company name changed pegasus solutions LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed pegasus solutions LIMITED\certificate issued on 30/04/01 (2 pages)
4 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	New secretary appointed;new director appointed (1 page)
9 June 2000	New secretary appointed;new director appointed (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Secretary resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
5 May 2000	Company name changed rezsolutions LIMITED\certificate issued on 05/05/00 (2 pages)
5 May 2000	Company name changed rezsolutions LIMITED\certificate issued on 05/05/00 (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
30 December 1999	Full group accounts made up to 31 December 1998 (20 pages)
30 December 1999	Full group accounts made up to 31 December 1998 (20 pages)
8 November 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 November 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
11 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	Full group accounts made up to 31 December 1997 (22 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	Full group accounts made up to 31 December 1997 (22 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
22 March 1999	Ad 09/10/97--------- Â£ si 49072560@1 (2 pages)
22 March 1999	Ad 09/10/97--------- Â£ si 49072560@1 (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
24 November 1998	Return made up to 10/09/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 November 1998	Return made up to 10/09/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
30 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 October 1998	Ad 09/10/97--------- Â£ si 48806000@1=48806000 Â£ ic 120000/48926000 (2 pages)
29 October 1998	Ad 09/10/97--------- Â£ si 48806000@1=48806000 Â£ ic 120000/48926000 (2 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Secretary resigned (1 page)
18 June 1998	New director appointed (3 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (3 pages)
18 June 1998	New director appointed (2 pages)
7 May 1998	Registered office changed on 07/05/98 from: church street dunstable bedfordshire LU5 4HB (1 page)
7 May 1998	Registered office changed on 07/05/98 from: church street dunstable bedfordshire LU5 4HB (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
7 April 1998	Company name changed reed telepublishing LIMITED\certificate issued on 07/04/98 (2 pages)
7 April 1998	Company name changed reed telepublishing LIMITED\certificate issued on 07/04/98 (2 pages)
15 October 1997	Memorandum and Articles of Association (9 pages)
15 October 1997	Memorandum and Articles of Association (9 pages)
25 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 September 1997	Â£ nc 120000/100000000 16/09/97 (1 page)
25 September 1997	Â£ nc 120000/100000000 16/09/97 (1 page)
25 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1997	Return made up to 10/09/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 September 1997	Return made up to 10/09/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 September 1997	Full accounts made up to 31 December 1996 (17 pages)
9 September 1997	Full accounts made up to 31 December 1996 (17 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
4 November 1996	New director appointed (6 pages)
4 November 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
17 September 1996	Return made up to 10/09/96; no change of members 363(287) ‐ Registered office changed on 17/09/96 (6 pages)
17 September 1996	Return made up to 10/09/96; no change of members 363(287) ‐ Registered office changed on 17/09/96 (6 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
11 July 1996	Full accounts made up to 31 December 1995 (17 pages)
11 July 1996	Full accounts made up to 31 December 1995 (17 pages)
19 September 1995	Return made up to 10/09/95; full list of members 363(287) ‐ Registered office changed on 19/09/95 (8 pages)
19 September 1995	Return made up to 10/09/95; full list of members 363(287) ‐ Registered office changed on 19/09/95 (8 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
21 August 1995	Full accounts made up to 31 December 1994 (19 pages)
13 January 1995	Director resigned (2 pages)
8 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1995	Memorandum and Articles of Association (8 pages)
8 January 1995	Memorandum and Articles of Association (8 pages)
8 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (203 pages)
30 September 1994	Return made up to 10/09/94; no change of members (6 pages)
26 July 1994	Full accounts made up to 31 December 1993 (19 pages)
14 October 1993	Return made up to 10/09/93; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (6 pages)
28 September 1993	Full accounts made up to 31 December 1992 (17 pages)
29 August 1993	Director resigned (6 pages)
11 March 1993	New director appointed (2 pages)
2 December 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 September 1992	Return made up to 10/09/92; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 April 1992	New director appointed (6 pages)
24 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1992	Memorandum and Articles of Association (12 pages)
24 March 1992	Memorandum and Articles of Association (12 pages)
24 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1992	Full accounts made up to 31 March 1991 (18 pages)
5 November 1991	New director appointed (4 pages)
24 September 1991	Return made up to 10/09/91; no change of members (6 pages)
9 September 1991	Director resigned (2 pages)
10 July 1991	New director appointed (6 pages)
30 June 1991	Secretary resigned;new secretary appointed (2 pages)
27 November 1990	Return made up to 09/11/90; full list of members (5 pages)
19 October 1990	Full accounts made up to 1 April 1990 (21 pages)
19 October 1990	Full accounts made up to 1 April 1990 (21 pages)
19 October 1990	Full accounts made up to 1 April 1990 (21 pages)
5 February 1990	Return made up to 12/01/90; full list of members (6 pages)
31 January 1990	Full accounts made up to 2 April 1989 (21 pages)
31 January 1990	Full accounts made up to 2 April 1989 (21 pages)
31 January 1990	Full accounts made up to 2 April 1989 (21 pages)
22 December 1988	Full accounts made up to 3 April 1988 (19 pages)
1 December 1988	Return made up to 25/11/88; full list of members (6 pages)
17 June 1988	Location of register of directors' interests (1 page)
17 June 1988	Location of register of members (1 page)
8 February 1988	Full accounts made up to 29 March 1987 (18 pages)
25 January 1988	Return made up to 30/12/87; full list of members (6 pages)
10 August 1987	Location of register of members (1 page)
10 August 1987	Location of register of directors' interests (1 page)
12 November 1986	Full accounts made up to 31 March 1986 (17 pages)
12 November 1986	Full accounts made up to 31 March 1986 (17 pages)
4 November 1986	Return made up to 22/09/86; full list of members (6 pages)
4 October 1986	Director resigned (2 pages)
13 August 1985	Accounts made up to 31 March 1985 (2 pages)
13 August 1985	Accounts made up to 31 March 1985 (2 pages)
18 March 1985	Company name changed\certificate issued on 18/03/85 (2 pages)
18 March 1985	Company name changed\certificate issued on 18/03/85 (2 pages)
10 December 1935	Company name changed\certificate issued on 10/12/35 (11 pages)
10 December 1935	Company name changed\certificate issued on 10/12/35 (11 pages)
29 April 1922	Incorporation (46 pages)
29 April 1922	Incorporation (46 pages)
29 April 1922	Certificate of incorporation (1 page)
29 April 1922	Certificate of incorporation (1 page)

PSL Realisations Limited

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