DEFINEAREA 6 LIMITED

Company number 03544947

Date	Type	Description	View / Download
04 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
28 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
28 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
26 Sep 2000	395	Particulars of mortgage/charge	(29 pages)
04 May 2000	363s	Return made up to 14/04/00; full list of members	(8 pages)
13 Apr 2000	400	Particulars of property mortgage/charge	(15 pages)
04 Feb 2000	AA	Full accounts made up to 27 March 1999	(21 pages)
09 Jun 1999	288a	New director appointed	(2 pages)
11 May 1999	288a	New secretary appointed	(2 pages)
11 May 1999	288b	Secretary resigned	(1 page)
24 Apr 1999	363s	Return made up to 14/04/99; full list of members	(8 pages)
16 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
11 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99
08 Mar 1999	395	Particulars of mortgage/charge	(14 pages)
03 Mar 1999	CERTNM	Company name changed bi precision (birmingham) limite d\certificate issued on 04/03/99	(2 pages)
02 Mar 1999	287	Registered office changed on 02/03/99 from: neville house 42-46 hagley road edgbaston birmingham west midlands B6 8PZ	(1 page)
02 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
02 Mar 1999	288a	New secretary appointed	(2 pages)
02 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
27 Jan 1999	288c	Director's particulars changed	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)
06 Aug 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
17 Jul 1998	288a	New director appointed	(2 pages)