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PRESCIENT FINANCIAL INTELLIGENCE LIMITED

Company number 05005255

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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)
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006 363a Return made up to 05/01/06; full list of members
06 Jan 2006 288c Director's particulars changed
06 Jan 2006 288c Director's particulars changed
05 Dec 2005 AA Accounts for a small company made up to 30 June 2005
08 Sep 2005 288a New director appointed
08 Sep 2005 88(2)R Ad 22/08/05--------- £ si 39000@1=39000 £ ic 455000/494000
16 Mar 2005 88(2)R Ad 03/03/05--------- £ si 39000@1=39000 £ ic 416000/455000
16 Mar 2005 88(2)R Ad 01/03/05--------- £ si 65000@1=65000 £ ic 351000/416000
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
10 Jan 2005 363s Return made up to 05/01/05; full list of members
06 Jan 2005 288a New secretary appointed
04 Jan 2005 288b Secretary resigned
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
20 Dec 2004 88(2)R Ad 03/12/04--------- £ si 78000@1=78000 £ ic 273000/351000
13 Dec 2004 395 Particulars of mortgage/charge
29 Jun 2004 88(2)R Ad 07/06/04--------- £ si 148000@1=148000 £ ic 125000/273000
29 Jun 2004 288b Director resigned
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
22 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights