PRECIS (939) LIMITED

Company number 02414155

Date	Type	Description	View / Download
06 Aug 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
21 May 2002	288b	Secretary resigned	(1 page)
13 May 2002	288a	New director appointed	(2 pages)
10 May 2002	288a	New secretary appointed	(2 pages)
10 May 2002	288b	Director resigned	(1 page)
10 Apr 2002	287	Registered office changed on 10/04/02 from: bow bells house bread street london EC4M 9BQ	(1 page)
18 Jan 2002	363s	Return made up to 14/12/01; full list of members	(6 pages)
18 Jan 2002	363(288)	Director's particulars changed 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
18 Dec 2001	363a	Return made up to 14/12/00; full list of members	(5 pages)
18 Dec 2001	88(2)R	Ad 14/12/99--------- £ si 95000@1	(2 pages)
18 Dec 2001	123	£ nc 3247439/3342439 14/12/99	(1 page)
11 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
11 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Oct 2001	88(2)R	Ad 25/09/01--------- £ si 150000@1=150000 £ ic 3002439/3152439	(2 pages)
11 Oct 2001	123	£ nc 3097439/3247439 25/09/01	(1 page)
08 Oct 2001	88(2)R	Ad 14/12/99--------- £ si 95000@1	(3 pages)
24 Aug 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
09 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 100000@1=100000 £ ic 2902439/3002439	(2 pages)
09 Jul 2001	RESOLUTIONS	Resolutions RES14 ‐ Subscription of shares 28/06/01 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
09 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
09 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Jul 2001	123	£ nc 2997439/3097439 28/06/01	(1 page)
18 Oct 2000	123	Nc inc already adjusted 26/09/00	(1 page)
18 Oct 2000	88(2)R	Ad 26/09/00--------- £ si 145000@1=145000 £ ic 2757439/2902439	(2 pages)
18 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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