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PRECISION VALVE U.K. LIMITED

Company number 01691504

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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 Oct 1998 288c Director's particulars changed
28 Oct 1998 288c Director's particulars changed
26 Mar 1998 AA Full accounts made up to 1 June 1997
10 Oct 1997 363a Return made up to 29/09/97; full list of members
18 Aug 1997 88(2)R Ad 01/08/97--------- £ si 755000@1=755000 £ ic 4465000/5220000
18 Aug 1997 MEM/ARTS Memorandum and Articles of Association
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1997 123 £ nc 4600000/5220000 01/08/97
27 Mar 1997 AA Full accounts made up to 2 June 1996
08 Oct 1996 363a Return made up to 29/09/96; full list of members
08 Jul 1996 MEM/ARTS Memorandum and Articles of Association
08 Jul 1996 88(2)R Ad 30/04/96--------- £ si 800000@1=800000 £ ic 3665000/4465000
08 Jul 1996 123 Nc inc already adjusted 26/03/96
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1996 AA Full accounts made up to 28 May 1995
06 Oct 1995 363a Return made up to 29/09/95; no change of members
28 Mar 1995 AA Full accounts made up to 29 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 363x Return made up to 29/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/09/94; no change of members