PRECISION ENGINEERING SOLUTIONS LIMITED

Company number 04155537

Date	Type	Description	View / Download
25 Mar 2003	288b	Director resigned	(1 page)
25 Mar 2003	288a	New director appointed	(2 pages)
13 Feb 2003	363s	Return made up to 07/02/03; full list of members	(8 pages)
17 Sep 2002	AA	Accounts for a medium company made up to 30 April 2002	(16 pages)
26 Feb 2002	363s	Return made up to 07/02/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Nov 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
29 May 2001	288a	New director appointed	(2 pages)
29 May 2001	288a	New director appointed	(2 pages)
18 May 2001	288b	Secretary resigned;director resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	287	Registered office changed on 18/05/01 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
18 May 2001	123	Nc inc already adjusted 07/05/01	(1 page)
18 May 2001	88(2)R	Ad 04/05/01-07/05/01 £ si 199800@.01=1998 £ ic 2/2000	(4 pages)
18 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Terms sale purc agreeme 07/05/01 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
18 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
18 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
18 May 2001	225	Accounting reference date extended from 28/02/02 to 30/04/02	(1 page)
18 May 2001	88(2)R	Ad 07/05/01--------- £ si 1@.01 £ ic 2/2	(4 pages)
18 May 2001	122	Div 02/05/01	(2 pages)
18 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Guarantee & debenture 07/05/01	(2 pages)