PSD Group Limited

Company Name	PSD Group Limited
Company Status	Active
Company Number	02654935
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)
Previous Names	Codeissue Limited and OPD Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter John Hearn
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(5 days after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	Ms Francesca Mary Robinson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 December 1996(5 years, 2 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	Mr Simon Tucker-Brown
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(30 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	Mr Laurence Krafchik
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Queen Street London EC4R 1EB

Secretary Name	Mr Laurence Krafchik
Status	Current
Appointed	27 September 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	62 Queen Street London EC4R 1EB

Secretary Name	Mr Christopher Incledon Heayberd
Nationality	British
Status	Resigned
Appointed	22 October 1991(5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Finance Director
Correspondence Address	38 The Mead Beckenham Kent BR3 2PF

Director Name	Roderick Lamont Richards
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	34 Findlay Street Fulham London SW6 6HD

Director Name	Mr Ian Michael Veltman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	8 Tudor Place Berca Durban 4001 South Africa

Director Name	Mr Nicholas Fazakerley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam Cottage Cheverells Green Markyate St Albans Hertfordshire AL3 8AD

Secretary Name	Peter John Hearn
Nationality	British
Status	Resigned
Appointed	31 December 1993(2 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huidecopestraat 21/23 Apt 18 Amsterdam 101722

Secretary Name	Mr Paul Robert Webster
Nationality	British
Status	Resigned
Appointed	04 December 2001(10 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	21 Sherwood Drive Haywards Heath West Sussex RH16 1EW

Director Name	Mr Ian Donald Moss
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(10 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (resigned 27 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Queen Street London EC4R 1EB

Secretary Name	Mr Ian Donald Moss
Status	Resigned
Appointed	30 July 2010(18 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 September 2022)
Role	Company Director
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	Mr Stefan Oliver Ciecierski
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(27 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Queen Street London EC4R 1EB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	psdgroup.com

Location

Registered Address	62 Queen Street London EC4R 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

906.2k at £0.05	Psd Employee Benefit Trust 5.80% Ordinary A
7.8m at £0.05	Opd Group PLC 49.90% Investor A
480k at £0.05	Peter Hardy 3.07% Management
4.3m at £0.05	Francesca Robinson 27.59% Management
400k at £0.05	Lesley Reynolds 2.56% Management
400k at £0.05	Paul Reynolds 2.56% Management
200k at £0.05	Mark Heald 1.28% Ordinary A
200k at £0.05	Sarah Moss 1.28% Management
100k at £0.05	Karen Wilson 0.64% Management
100k at £0.05	Richard Plaistowe 0.64% Ordinary A
100k at £0.05	Stephenie Fletcher 0.64% Ordinary A
81.9k at £0.05	Christopher Eldridge 0.52% Management
60k at £0.05	Helen Morris 0.38% Ordinary A
60k at £0.05	Jonathan Haslam 0.38% Ordinary A
51.9k at £0.05	Oliver Tonner 0.33% Ordinary A
36.4k at £0.05	Emma Charnock 0.23% Ordinary A
30k at £0.05	Stuart Denyer 0.19% Ordinary A
27.3k at £0.05	David Brown 0.17% Ordinary A
20k at £0.05	Caroline Gaunt 0.13% Ordinary A
20k at £0.05	Emma Shawcross 0.13% Ordinary A
20k at £0.05	Geoff Eaton 0.13% Ordinary A
20k at £0.05	Robert Borgars 0.13% Ordinary A
17.3k at £0.05	Gail Danvers 0.11% Ordinary A
10k at £0.05	Andrew Dawson 0.06% Ordinary A
10k at £0.05	Ben Arden 0.06% Ordinary A
10k at £0.05	Christopher Taylor 0.06% Ordinary A
10k at £0.05	Daniel Bolton 0.06% Ordinary A
10k at £0.05	Deborah Reynolds 0.06% Ordinary A
10k at £0.05	Elliot Course 0.06% Ordinary A
10k at £0.05	Giles Morrison 0.06% Ordinary A
10k at £0.05	Robert Dermott 0.06% Ordinary A
10k at £0.05	Rupert Dobson 0.06% Ordinary A
10k at £0.05	Sascha Meyer 0.06% Ordinary A
10k at £0.05	Simon Payne 0.06% Ordinary A
10k at £0.05	Susanne Hecker 0.06% Ordinary A
10k at £0.05	Tatjana Goricki 0.06% Ordinary A
10k at £0.05	Tobias Mussell 0.06% Ordinary A
10k at £0.05	William Davies 0.06% Ordinary A
10k at £0.05	William Shaw 0.06% Ordinary A
7.3k at £0.05	Juliet Hardingham 0.05% Ordinary A
7.3k at £0.05	Marcus Fry 0.05% Ordinary A
7.3k at £0.05	Simon Musgrave 0.05% Ordinary A
7.3k at £0.05	Stuart Bremner 0.05% Ordinary A

Financials

Year	2014
Turnover	£52,027,000
Gross Profit	£23,438,000
Net Worth	£11,247,000
Cash	£4,285,000
Current Liabilities	£5,631,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 4 weeks ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Charges

16 October 2008	Delivered on: 25 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 February 2008	Delivered on: 22 February 2008 Persons entitled: Barclays Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present and future member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 December 1996	Delivered on: 23 December 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 February 2024	Purchase of own shares. Shares purchased into treasury: GBP 37,059.3 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
13 February 2024	Sale or transfer of treasury shares. Treasury capital: GBP 33,359.3 (2 pages)
6 February 2024	Purchase of own shares. Shares purchased into treasury: GBP 35,359.3 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
16 October 2023	Confirmation statement made on 5 October 2023 with updates (7 pages)
12 October 2023	Cessation of Ogl Holdings Limited as a person with significant control on 21 September 2023 (1 page)
12 October 2023	Notification of Psd Group Holdings Limited as a person with significant control on 21 September 2023 (2 pages)
11 October 2023	Sale or transfer of treasury shares. Treasury capital: GBP 28,495.8 (2 pages)
19 September 2023	Notification of Ogl Holdings Limited as a person with significant control on 12 September 2023 (2 pages)
19 September 2023	Cessation of Opd Group Limited as a person with significant control on 12 September 2023 (1 page)
12 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 29,745.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
6 July 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
20 April 2023	Purchase of own shares. Shares purchased into treasury: GBP 28,559.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
20 February 2023	Sale or transfer of treasury shares. Treasury capital: GBP 26,059.5 (2 pages)
17 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 32,809.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
30 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 19,082 (4 pages)
11 October 2022	Confirmation statement made on 5 October 2022 with updates (7 pages)
4 October 2022	Appointment of Mr Laurence Krafchik as a secretary on 27 September 2022 (2 pages)
4 October 2022	Termination of appointment of Ian Donald Moss as a secretary on 27 September 2022 (1 page)
4 October 2022	Appointment of Mr Laurence Krafchik as a director on 27 September 2022 (2 pages)
4 October 2022	Termination of appointment of Ian Donald Moss as a director on 27 September 2022 (1 page)
13 September 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
4 January 2022	Appointment of Mr Simon Tucker-Brown as a director on 4 January 2022 (2 pages)
17 November 2021	Cancellation of shares. Statement of capital on 21 October 2021 GBP 6,215,027.20 (4 pages)
8 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 October 2021	Confirmation statement made on 5 October 2021 with updates (8 pages)
4 October 2021	Cancellation of shares. Statement of capital on 9 September 2001 GBP 6,231,441.0 (4 pages)
15 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 September 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
23 December 2020	Termination of appointment of Stefan Oliver Ciecierski as a director on 1 December 2020 (1 page)
19 November 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with updates (7 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with updates (8 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
23 January 2019	Appointment of Mr Stefan Oliver Ciecierski as a director on 22 January 2019 (2 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (7 pages)
20 September 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
23 October 2017	Confirmation statement made on 9 October 2017 with updates (7 pages)
23 October 2017	Confirmation statement made on 9 October 2017 with updates (7 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (9 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (9 pages)
17 May 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
17 May 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
28 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 781,750 (9 pages)
28 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 781,750 (9 pages)
28 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 781,750 (9 pages)
30 May 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
30 May 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
28 October 2014	Register inspection address has been changed from Psd, 28 Essex Street London WC2R 3AT United Kingdom to 62 Queen Street London EC4R 1EB (1 page)
28 October 2014	Register inspection address has been changed from Psd, 28 Essex Street London WC2R 3AT United Kingdom to 62 Queen Street London EC4R 1EB (1 page)
28 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 781,750 (9 pages)
28 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 781,750 (9 pages)
28 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 781,750 (9 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
25 March 2014	Registered office address changed from 28 Essex Street London WC2R 3AT on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 28 Essex Street London WC2R 3AT on 25 March 2014 (1 page)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 781,750 (9 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 781,750 (9 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 781,750 (9 pages)
15 August 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
15 August 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
21 May 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
21 May 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
19 October 2010	Director's details changed for Mr Ian Donald Moss on 18 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Mr Ian Donald Moss on 18 October 2010 (1 page)
19 October 2010	Secretary's details changed for Mr Ian Donald Moss on 18 October 2010 (1 page)
19 October 2010	Director's details changed for Ms Francesca Mary Robinson on 18 October 2010 (2 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (9 pages)
19 October 2010	Director's details changed for Ms Francesca Mary Robinson on 18 October 2010 (2 pages)
19 October 2010	Director's details changed for Peter John Hearn on 12 October 2010 (2 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (9 pages)
19 October 2010	Director's details changed for Peter John Hearn on 12 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Ian Donald Moss on 18 October 2010 (2 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (9 pages)
13 October 2010	Statement of capital on 30 July 2010 GBP 390,093.25 (6 pages)
13 October 2010	Statement of capital on 30 July 2010 GBP 390,093.25 (6 pages)
13 October 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 781,750.00 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 781,750.00 (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
18 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 1,390,356.60 (7 pages)
18 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 1,390,356.60 (7 pages)
18 August 2010	Particulars of variation of rights attached to shares (2 pages)
18 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (74 pages)
18 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2010	Particulars of variation of rights attached to shares (2 pages)
18 August 2010	Change of share class name or designation (2 pages)
18 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2010	Change of share class name or designation (2 pages)
18 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (74 pages)
13 August 2010	Appointment of Mr Ian Donald Moss as a secretary (2 pages)
13 August 2010	Appointment of Mr Ian Donald Moss as a secretary (2 pages)
13 August 2010	Termination of appointment of Paul Webster as a secretary (1 page)
13 August 2010	Termination of appointment of Paul Webster as a secretary (1 page)
23 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
23 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
23 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
22 November 2009	Register inspection address has been changed (1 page)
22 November 2009	Register inspection address has been changed (1 page)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
29 October 2008	Return made up to 09/10/08; full list of members (4 pages)
29 October 2008	Return made up to 09/10/08; full list of members (4 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 2 (14 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 2 (14 pages)
12 October 2007	Return made up to 09/10/07; full list of members (3 pages)
12 October 2007	Return made up to 09/10/07; full list of members (3 pages)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Auditor's resignation (1 page)
19 July 2007	Full accounts made up to 31 December 2006 (14 pages)
19 July 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
20 October 2006	Return made up to 09/10/06; full list of members (3 pages)
20 October 2006	Return made up to 09/10/06; full list of members (3 pages)
21 December 2005	Company name changed opd group LIMITED\certificate issued on 21/12/05 (2 pages)
21 December 2005	Company name changed opd group LIMITED\certificate issued on 21/12/05 (2 pages)
26 October 2005	Company name changed codeissue LIMITED\certificate issued on 26/10/05 (2 pages)
26 October 2005	Company name changed codeissue LIMITED\certificate issued on 26/10/05 (2 pages)
18 October 2005	Return made up to 09/10/05; full list of members (3 pages)
18 October 2005	Return made up to 09/10/05; full list of members (3 pages)
7 September 2005	Full accounts made up to 31 December 2004 (11 pages)
7 September 2005	Full accounts made up to 31 December 2004 (11 pages)
25 February 2005	Auditor's resignation (1 page)
25 February 2005	Auditor's resignation (1 page)
17 November 2004	Return made up to 09/10/04; full list of members (7 pages)
17 November 2004	Return made up to 09/10/04; full list of members (7 pages)
13 October 2004	Full accounts made up to 31 December 2003 (11 pages)
13 October 2004	Full accounts made up to 31 December 2003 (11 pages)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 December 2002 (11 pages)
15 October 2003	Full accounts made up to 31 December 2002 (11 pages)
24 October 2002	Return made up to 09/10/02; full list of members (7 pages)
24 October 2002	Return made up to 09/10/02; full list of members (7 pages)
30 September 2002	Full accounts made up to 31 December 2001 (11 pages)
30 September 2002	Full accounts made up to 31 December 2001 (11 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	Return made up to 09/10/01; full list of members (6 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	Return made up to 09/10/01; full list of members (6 pages)
5 November 2001	Full accounts made up to 31 December 2000 (11 pages)
5 November 2001	Full accounts made up to 31 December 2000 (11 pages)
22 December 2000	Return made up to 09/10/00; full list of members (6 pages)
22 December 2000	Return made up to 09/10/00; full list of members (6 pages)
5 July 2000	Full accounts made up to 31 December 1999 (10 pages)
5 July 2000	Full accounts made up to 31 December 1999 (10 pages)
13 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 13/10/99 (6 pages)
13 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 13/10/99 (6 pages)
10 September 1999	Full accounts made up to 31 December 1998 (11 pages)
10 September 1999	Full accounts made up to 31 December 1998 (11 pages)
19 October 1998	Return made up to 09/10/98; full list of members (6 pages)
19 October 1998	Return made up to 09/10/98; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (13 pages)
8 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 January 1998	Registered office changed on 23/01/98 from: butlers wharf 36 shad thames london SE1 2YE (1 page)
23 January 1998	Registered office changed on 23/01/98 from: butlers wharf 36 shad thames london SE1 2YE (1 page)
24 November 1997	Return made up to 09/10/97; change of members (6 pages)
24 November 1997	Return made up to 09/10/97; change of members (6 pages)
11 February 1997	Full group accounts made up to 31 December 1996 (22 pages)
11 February 1997	Full group accounts made up to 31 December 1996 (22 pages)
14 January 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
23 December 1996	Â£ sr 838667@1 12/01/96 (1 page)
23 December 1996	Declaration of assistance for shares acquisition (6 pages)
23 December 1996	Â£ sr [email protected] 27/04/95 (1 page)
23 December 1996	Â£ sr 838667@1 12/01/96 (1 page)
23 December 1996	Â£ sr [email protected] 27/04/95 (1 page)
23 December 1996	Particulars of mortgage/charge (3 pages)
23 December 1996	Particulars of mortgage/charge (3 pages)
23 December 1996	Declaration of assistance for shares acquisition (6 pages)
21 October 1996	Return made up to 09/10/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1996	Return made up to 09/10/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
15 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
30 October 1995	Full accounts made up to 31 December 1994 (19 pages)
30 October 1995	Full accounts made up to 31 December 1994 (19 pages)
6 October 1995	Return made up to 09/10/95; full list of members (6 pages)
6 October 1995	Return made up to 09/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
31 August 1994	Â£ ic 2126960/2118212 18/08/94 Â£ sr [email protected]=8747 (1 page)
31 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 August 1994	Â£ ic 2126960/2118212 18/08/94 Â£ sr [email protected]=8747 (1 page)
19 April 1993	Resolutions SRES13 ‐ Special resolution (1 page)
19 April 1993	Ad 18/03/93--------- Â£ si 133424@1=133424 Â£ si [email protected]=35765 Â£ ic 1957769/2126958 (2 pages)
19 April 1993	Ad 18/03/93--------- Â£ si 285909@1=285909 Â£ si [email protected]=76640 Â£ ic 1595220/1957769 (2 pages)
19 April 1993	Ad 18/03/93--------- Â£ si 285909@1=285909 Â£ si [email protected]=76640 Â£ ic 1595220/1957769 (2 pages)
19 April 1993	Ad 18/03/93--------- Â£ si 133424@1=133424 Â£ si [email protected]=35765 Â£ ic 1957769/2126958 (2 pages)
19 April 1993	Resolutions SRES13 ‐ Special resolution (1 page)
7 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 January 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
22 January 1992	Memorandum and Articles of Association (34 pages)
22 January 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
22 January 1992	Memorandum and Articles of Association (34 pages)
22 January 1992	Memorandum and Articles of Association (34 pages)
22 January 1992	Memorandum and Articles of Association (34 pages)
17 October 1991	Incorporation (9 pages)
17 October 1991	Incorporation (9 pages)

PSD Group Limited

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