PRECIS (1628) LIMITED

Company number 03535245

Date	Type	Description	View / Download
24 Dec 1999	288c	Director's particulars changed	(1 page)
10 May 1999	288a	New director appointed	(2 pages)
13 Apr 1999	363a	Return made up to 26/03/99; full list of members	(9 pages)
28 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
25 Jun 1998	287	Registered office changed on 25/06/98 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
27 May 1998	395	Particulars of mortgage/charge	(6 pages)
27 May 1998	395	Particulars of mortgage/charge	(10 pages)
13 May 1998	288b	Secretary resigned	(1 page)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)
13 May 1998	225	Accounting reference date extended from 31/03/99 to 30/04/99	(1 page)
16 Apr 1998	288a	New secretary appointed	(2 pages)
16 Apr 1998	288b	Secretary resigned	(1 page)
26 Mar 1998	NEWINC	Incorporation	(16 pages)