PRECISION LIGHTING LIMITED

Company number 04015597

Date	Type	Description	View / Download
02 Apr 2001	88(2)R	Ad 25/02/01--------- £ si 88@1=88 £ ic 12/100	(2 pages)
02 Apr 2001	88(2)R	Ad 25/02/01--------- £ si 10@1=10 £ ic 2/12	(2 pages)
31 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	288b	Secretary resigned	(1 page)
08 Jan 2001	287	Registered office changed on 08/01/01 from: 90 high street wimbledon london SW19 5EG	(1 page)
01 Nov 2000	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
05 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	CERTNM	Company name changed metrolite LIMITED\certificate issued on 18/09/00	(2 pages)
02 Aug 2000	287	Registered office changed on 02/08/00 from: 1 high street mews london SW19 7RG	(1 page)
02 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	288a	New secretary appointed	(2 pages)
02 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Jul 2000	CERTNM	Company name changed on the shelf twenty nine LIMITED\certificate issued on 14/07/00	(2 pages)
15 Jun 2000	NEWINC	Incorporation	(21 pages)

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