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PRECISION ACTUATION SYSTEMS LIMITED

Company number SC141819

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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)
28 Feb 2002 288a New director appointed
28 Feb 2002 288b Director resigned
28 Feb 2002 288b Director resigned
20 Feb 2002 419a(Scot) Dec mort/charge *
14 Feb 2002 88(2)R Ad 11/02/02--------- £ si 1782200@1=1782200 £ ic 1000000/2782200
14 Feb 2002 123 £ nc 1005763/2787963 11/02/02
14 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2001 363s Return made up to 18/12/01; full list of members
16 Mar 2001 AA Full accounts made up to 30 April 2000
28 Dec 2000 363s Return made up to 18/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2000 419a(Scot) Dec mort/charge *
26 May 2000 AUD Auditor's resignation
23 May 2000 155(6)a Declaration of assistance for shares acquisition
18 May 2000 155(6)a Declaration of assistance for shares acquisition
25 Apr 2000 AUD Auditor's resignation
15 Mar 2000 410(Scot) Partic of mort/charge *
19 Jan 2000 363s Return made up to 18/12/99; full list of members
  • 363(287) ‐ Registered office changed on 19/01/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Aug 1999 AA Full accounts made up to 30 April 1999
09 Jul 1999 288a New director appointed
09 Jul 1999 288a New director appointed
09 Jul 1999 288a New director appointed
09 Dec 1998 363s Return made up to 18/12/98; full list of members
23 Nov 1998 AA Full accounts made up to 30 April 1998