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PRECIS (1748) LIMITED

Company number 03770350

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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)
09 Oct 2001 288c Director's particulars changed
12 Sep 2001 155(6)b Declaration of assistance for shares acquisition
12 Sep 2001 155(6)b Declaration of assistance for shares acquisition
12 Sep 2001 155(6)a Declaration of assistance for shares acquisition
13 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Credir agreement/loan 03/07/01
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11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re accession deed 03/07/01
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09 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2001 288a New secretary appointed;new director appointed
05 Jul 2001 288b Secretary resigned;director resigned
06 Jun 2001 AA Full accounts made up to 31 December 2000
21 May 2001 363s Return made up to 13/05/01; full list of members
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
14 May 2001 288a New director appointed
15 Jan 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 363s Return made up to 13/05/00; full list of members
28 Jul 1999 123 Nc inc already adjusted 21/07/99
28 Jul 1999 88(2)R Ad 21/07/99--------- £ si 85000000@1=85000000 £ ic 2/85000002
28 Jul 1999 MEM/ARTS Memorandum and Articles of Association
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association