PRECIS (1790) LIMITED

Company number 03812548

Date	Type	Description	View / Download
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
14 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
19 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(7 pages)
19 Apr 2013	CH01	Director's details changed for Mr Tadeu Luiz Marroco on 18 April 2013	(2 pages)
15 Apr 2013	SH19	Statement of capital on 15 April 2013 GBP 1.00	(4 pages)
15 Apr 2013	SH20	Statement by directors	(1 page)
15 Apr 2013	CAP-SS	Solvency statement dated 11/04/13	(1 page)
15 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium reserve 11/04/2013	(2 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Apr 2012	AP01	Appointment of Tadeu Luiz Marroco as a director	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Michael Hayes as a director	(1 page)
05 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(7 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(7 pages)
15 Oct 2010	TM01	Termination of appointment of Neil Withington as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of John Stevens as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of Nicandro Durante as a director	(1 page)
15 Oct 2010	AP01	Appointment of Ms Nicola Snook as a director	(2 pages)
15 Oct 2010	AP01	Appointment of Mr Michael Scott Hayes as a director	(2 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
26 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(6 pages)
26 Apr 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(1 page)
26 Apr 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Mr Kenneth John Hardman on 1 March 2010	(2 pages)
26 Jan 2010	CC04	Statement of company's objects	(2 pages)