PRECISION 2000 LIMITED

Company number 03490963

Date	Type	Description	View / Download
10 Jan 2001	363s	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
02 Feb 2000	363s	Return made up to 12/01/00; full list of members 363(287) ‐ Registered office changed on 02/02/00 363(288) ‐ Secretary resigned	(7 pages)
12 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 1999	288b	Director resigned	(1 page)
30 Sep 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
08 Feb 1999	363s	Return made up to 12/01/99; full list of members	(6 pages)
04 Dec 1998	288a	New secretary appointed	(2 pages)
04 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
02 Jun 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
30 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
30 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
30 Apr 1998	88(2)R	Ad 24/04/98--------- £ si 45998@1=45998 £ ic 2/46000	(2 pages)
30 Apr 1998	123	£ nc 1000/46000 24/04/98	(1 page)
30 Apr 1998	287	Registered office changed on 30/04/98 from: 19 norhurst fellside park whickham newcastle upon tyne NE16 5UX	(1 page)
28 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
13 Feb 1998	288b	Secretary resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 1998	287	Registered office changed on 13/02/98 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
10 Feb 1998	CERTNM	Company name changed barnfame LIMITED\certificate issued on 11/02/98	(2 pages)