PRECIS (1814) LIMITED

Company number 03835524

Date	Type	Description	View / Download
17 Aug 2000	88(2)R	Ad 26/06/00--------- £ si 1@1=1 £ ic 2/3	(2 pages)
17 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Aug 2000	123	Nc inc already adjusted 26/06/00	(1 page)
17 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
17 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288b	Director resigned	(1 page)
08 Mar 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
24 Feb 2000	288a	New director appointed	(4 pages)
24 Feb 2000	288a	New director appointed	(4 pages)
24 Feb 2000	288a	New director appointed	(4 pages)
24 Feb 2000	288a	New director appointed	(4 pages)
24 Feb 2000	288b	Director resigned	(1 page)
24 Feb 2000	288b	Secretary resigned	(1 page)
24 Feb 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	287	Registered office changed on 24/02/00 from: level 1 exchange house, primrose street, london, EC2A 2AD	(1 page)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Sep 1999	NEWINC	Incorporation	(18 pages)

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