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PRECIS (521) LIMITED

Company number 02023822

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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)
15 May 2007 53 Application for reregistration from PLC to private
15 May 2007 MAR Re-registration of Memorandum and Articles
15 May 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Feb 2007 363a Return made up to 24/01/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 March 2006
06 Feb 2006 363s Return made up to 24/01/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 March 2005
17 Feb 2005 363s Return made up to 24/01/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 March 2004
01 Feb 2004 363s Return made up to 21/01/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 March 2003
11 Mar 2003 363s Return made up to 21/01/03; full list of members
27 Oct 2002 AA Full accounts made up to 31 March 2002
24 Oct 2002 MISC 394
22 Aug 2002 287 Registered office changed on 22/08/02 from: manor house avenue millbrook southampton hampshire SO9 2DP
20 Aug 2002 363s Return made up to 21/01/02; full list of members
28 Jan 2002 AA Full accounts made up to 31 March 2001
07 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2001 363s Return made up to 21/01/01; full list of members
29 Jan 2001 AA Full accounts made up to 31 March 2000
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Dec 2000 88(2)R Ad 28/11/00--------- £ si 49998@1=49998 £ ic 2/50000