PRECIS (1748) LIMITED

Company number 03770350

Date	Type	Description	View / Download
11 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re accession deed 03/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Jul 2001	288a	New secretary appointed;new director appointed	(3 pages)
05 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
21 May 2001	363s	Return made up to 13/05/01; full list of members	(7 pages)
15 May 2001	288a	New director appointed	(3 pages)
15 May 2001	288a	New director appointed	(3 pages)
14 May 2001	288a	New director appointed	(3 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
13 Jun 2000	363s	Return made up to 13/05/00; full list of members	(6 pages)
28 Jul 1999	123	Nc inc already adjusted 21/07/99	(1 page)
28 Jul 1999	88(2)R	Ad 21/07/99--------- £ si 85000000@1=85000000 £ ic 2/85000002	(2 pages)
28 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
30 Jun 1999	287	Registered office changed on 30/06/99 from: 2 saint georges road london SW19 4UZ	(1 page)
03 Jun 1999	288a	New secretary appointed;new director appointed	(3 pages)
03 Jun 1999	288a	New director appointed	(3 pages)
03 Jun 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
03 Jun 1999	287	Registered office changed on 03/06/99 from: level 1 exchange house primrose street london EC2A 2BQ	(1 page)
03 Jun 1999	288b	Secretary resigned	(1 page)