PRECISION HISTOLOGY INTERNATIONAL LIMITED

Company number 02161963

Date	Type	Description	View / Download
31 Mar 2008	AA	Full accounts made up to 30 June 2007	(20 pages)
25 Mar 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
31 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(15 pages)
15 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
12 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
12 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Oct 2007	288b	Director resigned	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(20 pages)
21 Apr 2007	363s	Return made up to 20/03/07; full list of members	(8 pages)
26 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
18 Apr 2006	363s	Return made up to 20/03/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Apr 2005	363s	Return made up to 20/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05	(8 pages)
29 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
24 Jun 2004	288a	New director appointed	(2 pages)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
02 Apr 2004	363s	Return made up to 20/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
07 Oct 2003	288b	Secretary resigned	(1 page)
01 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	287	Registered office changed on 01/10/03 from: riverside suite 316A priory road southampton hampshire SO17 2LS	(1 page)
23 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 2003	288a	New secretary appointed	(2 pages)
03 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2003	363s	Return made up to 20/03/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)