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PRECIS (1748) LIMITED

Company number 03770350

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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)
30 Nov 2005 288b Secretary resigned;director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288a New secretary appointed;new director appointed
15 Nov 2005 288a New director appointed
29 Jul 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2005 288b Director resigned
15 Sep 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 13/05/04; full list of members
20 Jan 2004 288b Director resigned
09 Aug 2003 AA Full accounts made up to 31 December 2002
27 May 2003 363s Return made up to 13/05/03; full list of members
30 Jan 2003 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
21 May 2002 363s Return made up to 13/05/02; full list of members
27 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
27 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 288c Director's particulars changed
12 Sep 2001 155(6)b Declaration of assistance for shares acquisition
12 Sep 2001 155(6)b Declaration of assistance for shares acquisition
12 Sep 2001 155(6)a Declaration of assistance for shares acquisition
13 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Credir agreement/loan 03/07/01
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Request DocumentResolutions