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PRECIS (928) LIMITED

Company number 02413328

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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)
02 Sep 2008 155(6)b Declaration of assistance for shares acquisition
02 Sep 2008 155(6)b Declaration of assistance for shares acquisition
02 Sep 2008 155(6)b Declaration of assistance for shares acquisition
02 Sep 2008 155(6)a Declaration of assistance for shares acquisition
02 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Aug 2008 288b Appointment Terminated Director philip walters
27 Aug 2008 AA Full accounts made up to 29 September 2007
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
22 May 2008 288a Director appointed mr paul alan meehan
21 May 2008 288a Director appointed mr derek thomas lloyd
21 May 2008 288b Appointment Terminated Director danoptra director ii LIMITED
21 May 2008 288b Appointment Terminated Director danoptra director I LIMITED
09 Jan 2008 288a New director appointed
31 Dec 2007 AA Full accounts made up to 30 September 2006
12 Dec 2007 288a New secretary appointed
15 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
31 Aug 2007 288a New secretary appointed
30 Aug 2007 363a Return made up to 14/08/07; full list of members
30 Aug 2007 288b Secretary resigned
26 Jan 2007 AA Full accounts made up to 30 September 2005
27 Sep 2006 363s Return made up to 14/08/06; full list of members
24 Nov 2005 AUD Auditor's resignation
01 Nov 2005 AA Group of companies' accounts made up to 31 December 2004