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PRECIS (928) LIMITED

Company number 02413328

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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)
17 Oct 2005 363s Return made up to 14/08/05; full list of members
01 Jul 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
15 Mar 2005 288a New director appointed
24 Feb 2005 MA Memorandum and Articles of Association
24 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 155(6)b Declaration of assistance for shares acquisition
17 Feb 2005 155(6)b Declaration of assistance for shares acquisition
17 Feb 2005 155(6)b Declaration of assistance for shares acquisition
17 Feb 2005 155(6)a Declaration of assistance for shares acquisition
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 395 Particulars of mortgage/charge
03 Feb 2005 403a Declaration of satisfaction of mortgage/charge
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
27 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
06 Sep 2004 363s Return made up to 14/08/04; full list of members
17 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
09 Sep 2003 363s Return made up to 14/08/03; full list of members
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
10 Sep 2002 363s Return made up to 14/08/02; full list of members
10 May 2002 395 Particulars of mortgage/charge
06 Sep 2001 363s Return made up to 14/08/01; full list of members
02 Mar 2001 AA Full group accounts made up to 31 December 2000
12 Dec 2000 AUD Auditor's resignation