PRECISION ENGINEERING PIECES LIMITED

Company number 01491299

Date	Type	Description	View / Download
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288a	New secretary appointed	(2 pages)
08 Oct 2003	288b	Secretary resigned	(1 page)
10 Jan 2003	169	£ ic 1000/750 30/12/02 £ sr 250@1=250	(1 page)
06 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re terms of prop agg 30/12/02 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
06 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Jan 2003	288b	Director resigned	(1 page)
31 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(7 pages)
31 Dec 2002	363s	Return made up to 30/11/02; full list of members	(9 pages)
24 Dec 2002	288c	Director's particulars changed	(1 page)
17 May 2002	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2002	AA	Total exemption small company accounts made up to 28 February 2001	(7 pages)
20 Dec 2001	363s	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 363(288) ‐ Director's particulars changed	(8 pages)
28 Dec 2000	363s	Return made up to 30/11/00; full list of members	(8 pages)
06 Nov 2000	AA	Accounts for a small company made up to 29 February 2000	(7 pages)
08 Dec 1999	363s	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 363(288) ‐ Director's particulars changed	(8 pages)
22 Oct 1999	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
08 Dec 1998	363s	Return made up to 30/11/98; no change of members	(4 pages)
17 Aug 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
30 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
18 Dec 1997	363s	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Oct 1997	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)