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PRECIS (1674) LIMITED

Company number 03633337

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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)
04 Oct 2005	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
22 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	363s	Return made up to 17/09/04; no change of members	View PDF Return made up to 17/09/04; no change of members - link opens in a new window - 8 pages (8 pages)
28 Sep 2004	363(288)	Secretary's particulars changed;director's particulars changed
27 Sep 2004	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 26 pages (26 pages)
03 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
03 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Dec 2003	363s	Return made up to 17/09/03; no change of members	View PDF Return made up to 17/09/03; no change of members - link opens in a new window - 8 pages (8 pages)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 2 pages (2 pages)
26 Jul 2003	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 28 pages (28 pages)
12 Apr 2003	88(2)R	Ad 06/06/02--------- £ si 1000000@1	View PDF Ad 06/06/02--------- £ si 1000000@1 - link opens in a new window - 2 pages (2 pages)
12 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ App chair/subscription 06/06/02
12 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Apr 2003	123	Nc inc already adjusted 06/06/02	View PDF Nc inc already adjusted 06/06/02 - link opens in a new window - 1 page (1 page)
12 Apr 2003	363s	Return made up to 17/09/02; full list of members	View PDF Return made up to 17/09/02; full list of members - link opens in a new window - 14 pages (14 pages)
14 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 2 pages (2 pages)
10 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2002	88(2)R	Ad 06/06/02--------- £ si 1000000@1=1000000 £ ic 8622067/9622067	View PDF Ad 06/06/02--------- £ si 1000000@1=1000000 £ ic 8622067/9622067 - link opens in a new window - 4 pages (4 pages)
18 Jun 2002	123	Nc inc already adjusted 06/06/02	View PDF Nc inc already adjusted 06/06/02 - link opens in a new window - 1 page (1 page)
18 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
18 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 DocumentResolutions
18 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
15 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2002	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 25 pages (25 pages)
08 Mar 2002	363s	Return made up to 17/09/01; full list of members	View PDF Return made up to 17/09/01; full list of members - link opens in a new window - 13 pages (13 pages)

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