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PRECISE MEDIA MONITORING LTD

Company number 03247942

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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)
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 288b Director resigned
20 Apr 2005 395 Particulars of mortgage/charge
18 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 395 Particulars of mortgage/charge
08 Apr 2005 AA Accounts for a medium company made up to 30 September 2004
29 Dec 2004 288c Director's particulars changed
21 Sep 2004 363s Return made up to 10/09/04; full list of members
04 Aug 2004 AA Accounts for a medium company made up to 30 September 2003
03 Aug 2004 CERTNM Company name changed precise press cuttings LIMITED\certificate issued on 03/08/04
21 May 2004 288b Director resigned
30 Sep 2003 363s Return made up to 10/09/03; full list of members
23 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
05 Jul 2003 395 Particulars of mortgage/charge
03 Oct 2002 AA Accounts for a medium company made up to 30 September 2001
27 Sep 2002 363s Return made up to 10/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 2002 288b Secretary resigned
27 Sep 2002 288a New director appointed
03 Oct 2001 288a New secretary appointed
28 Sep 2001 AA Accounts for a medium company made up to 30 September 2000
26 Sep 2001 363s Return made up to 10/09/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Sep 2001 288b Director resigned
21 Sep 2001 288b Secretary resigned
21 Sep 2001 288a New secretary appointed