PRECIS (1832) LIMITED

Company number 03873749

Date	Type	Description	View / Download
04 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
01 Feb 2004	287	Registered office changed on 01/02/04 from: freethcartwright LLP 80 mount street nottingham NG1 6HH	(1 page)
01 Dec 2003	363s	Return made up to 09/11/03; full list of members 363(287) ‐ Registered office changed on 01/12/03 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 2003	225	Accounting reference date extended from 30/09/02 to 31/03/03	(1 page)
26 Nov 2002	363s	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
10 Jun 2002	288a	New secretary appointed	(2 pages)
12 Apr 2002	287	Registered office changed on 12/04/02 from: c/o herbert smith level 1 exchange house primrose street london EC2A 2ED	(1 page)
12 Apr 2002	288b	Secretary resigned	(1 page)
23 Nov 2001	363a	Return made up to 09/11/01; full list of members	(5 pages)
02 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
12 Dec 2000	363s	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00	(6 pages)
10 Dec 2000	287	Registered office changed on 10/12/00 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)
25 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
11 Feb 2000	225	Accounting reference date shortened from 30/11/00 to 30/09/00	(1 page)
29 Dec 1999	288b	Secretary resigned	(1 page)
09 Nov 1999	NEWINC	Incorporation	(17 pages)