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PRECIS (1905) LIMITED

Company number 04006951

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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)
24 Jul 2003	363a	Return made up to 02/06/03; no change of members	View PDF Return made up to 02/06/03; no change of members - link opens in a new window - 4 pages (4 pages)
20 May 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
19 Feb 2003	287	Registered office changed on 19/02/03 from: 2 eaton gate london SW1W 9BJ	View PDF Registered office changed on 19/02/03 from: 2 eaton gate london SW1W 9BJ - link opens in a new window - 1 page (1 page)
02 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2002	363a	Return made up to 02/06/02; full list of members	View PDF Return made up to 02/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
09 Aug 2001	363a	Return made up to 02/06/01; full list of members	View PDF Return made up to 02/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 21 pages (21 pages)
10 Apr 2001	88(2)R	Ad 28/09/00--------- £ si 280000@1=280000 £ ic 100100/380100	View PDF Ad 28/09/00--------- £ si 280000@1=280000 £ ic 100100/380100 - link opens in a new window - 2 pages (2 pages)
07 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
08 Feb 2001	122	£ ic 200100/100100 29/12/00 £ sr 100000@1=100000	View PDF £ ic 200100/100100 29/12/00 £ sr 100000@1=100000 - link opens in a new window - 1 page (1 page)
07 Feb 2001	88(2)R	Ad 29/12/00--------- £ si 100000@1=100000 £ ic 100100/200100	View PDF Ad 29/12/00--------- £ si 100000@1=100000 £ ic 100100/200100 - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	88(2)	Ad 28/09/00--------- £ si 100000@1=100000 £ ic 100/100100	View PDF Ad 28/09/00--------- £ si 100000@1=100000 £ ic 100/100100 - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
09 Nov 2000	123	£ nc 100/480100 03/10/00	View PDF £ nc 100/480100 03/10/00 - link opens in a new window - 1 page (1 page)
09 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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