PRECIS (939) LIMITED

Company number 02414155

Date	Type	Description	View / Download
07 Sep 1998	288c	Director's particulars changed	(1 page)
12 Aug 1998	MA	Memorandum and Articles of Association	(14 pages)
06 Aug 1998	288a	New secretary appointed	(2 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
15 Apr 1998	88(2)R	Ad 07/04/98--------- £ si 492436@1=492436 £ ic 2000003/2492439	(2 pages)
15 Apr 1998	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 Document
15 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
15 Apr 1998	123	£ nc 2000102/2500102 07/04/98	(1 page)
20 Feb 1998	MA	Memorandum and Articles of Association	(14 pages)
19 Dec 1997	363s	Return made up to 14/12/97; full list of members	(6 pages)
19 Dec 1997	363(288)	Secretary's particulars changed;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
15 Sep 1997	88(2)R	Ad 27/08/97--------- £ si 2000000@1=2000000 £ ic 3/2000003 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
15 Sep 1997	123	Nc inc already adjusted 27/08/97 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
15 Sep 1997	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 Document
15 Sep 1997	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 Document
15 Sep 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Dec 1996	363a	Return made up to 14/12/96; full list of members	(5 pages)
18 Dec 1996	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
18 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
27 Aug 1996	288	New director appointed	(2 pages)
12 Aug 1996	288	Director resigned	(1 page)