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PRECISELY EUROPE SOFTWARE AND DATA LIMITED

Company number 01977325

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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)
13 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 AA Full accounts made up to 31 December 2006
10 Feb 2007 88(2)R Ad 30/10/06--------- £ si 8000000@1
24 Jan 2007 123 Nc inc already adjusted 30/11/06
24 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007 363s Return made up to 16/01/07; full list of members
09 May 2006 288c Secretary's particulars changed
25 Apr 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 288a New secretary appointed
16 Mar 2006 288b Secretary resigned
26 Jan 2006 363s Return made up to 16/01/06; full list of members
  • 363(288) ‐ Director resigned
20 Dec 2005 288a New director appointed
23 May 2005 288b Director resigned
19 Apr 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 16/01/05; full list of members
13 Sep 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
27 May 2004 AA Full accounts made up to 31 March 2004
31 Jan 2004 363s Return made up to 16/01/04; full list of members
  • 363(287) ‐ Registered office changed on 31/01/04
20 Jun 2003 AA Full accounts made up to 31 March 2003
03 Mar 2003 AUD Auditor's resignation
03 Feb 2003 363s Return made up to 16/01/03; full list of members