PRECIS (935) LIMITED

Company number 02414210

Date	Type	Description	View / Download
09 Oct 1996	88(2)R	Ad 23/09/96--------- us$ si 1000@1=1000 us$ ic 0/1000	(2 pages)
09 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 Oct 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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 Oct 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Aug 1996	363s	Return made up to 17/08/96; full list of members	(6 pages)
23 Jul 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
16 Feb 1996	288	Director resigned	(1 page)
16 Feb 1996	288	New director appointed	(1 page)
01 Dec 1995	288	Secretary's particulars changed	(2 pages)
01 Dec 1995	363a	Return made up to 17/08/95; no change of members	(6 pages)
04 Oct 1995	AA	Full accounts made up to 25 December 1994	(8 pages)
19 Jul 1995	288	New director appointed	(2 pages)
19 Jul 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
20 Sep 1994	AA	Full accounts made up to 26 December 1993 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
25 Aug 1994	363s	Return made up to 17/08/94; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/08/94 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
16 Aug 1994	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
11 Nov 1993	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
11 Nov 1993	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
11 Nov 1993	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
06 Oct 1993	AA	Full accounts made up to 27 December 1992 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