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PRECIS (2396) LIMITED

Company number 04992355

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2004	123	Nc inc already adjusted 07/05/04	View PDF Nc inc already adjusted 07/05/04 - link opens in a new window - 2 pages (2 pages)
17 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Mar 2004	287	Registered office changed on 16/03/04 from: level 1 exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 16/03/04 from: level 1 exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
16 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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