PRECISION CELLULAR STORAGE LTD.

Company number 05359946

Date	Type	Description	View / Download
17 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 1000000@.001=1000 £ ic 5582/6582	(2 pages)
13 Dec 2006	88(2)R	Ad 30/11/06--------- £ si 1000000@.001=1000 £ ic 4582/5582	(2 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Option agreement 10/10/06	(3 pages)
14 Sep 2006	288a	New secretary appointed	(1 page)
14 Sep 2006	288b	Secretary resigned	(1 page)
06 Sep 2006	288b	Director resigned	(1 page)
23 May 2006	288c	Director's particulars changed	(1 page)
12 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 2700000@.001=2700 £ ic 1882/4582	(2 pages)
15 Mar 2006	363a	Return made up to 10/02/06; full list of members	(8 pages)
25 Nov 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
27 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 2005	88(2)R	Ad 10/02/05--------- £ si 842@.001 £ ic 1882/1882	(2 pages)
27 Oct 2005	88(2)R	Ad 10/02/05--------- £ si 157@.001 £ ic 1882/1882	(2 pages)
27 Oct 2005	288b	Secretary resigned	(1 page)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	287	Registered office changed on 27/10/05 from: 33 king street st james london SW1Y 6RJ	(1 page)
19 Oct 2005	288c	Director's particulars changed	(1 page)
28 Sep 2005	288a	New director appointed	(2 pages)
19 Sep 2005	288a	New director appointed	(2 pages)
24 Aug 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	288a	New director appointed	(4 pages)
12 Aug 2005	88(2)R	Ad 03/08/05--------- £ si 700000@.001=700 £ ic 1182/1882	(2 pages)
12 Aug 2005	123	Nc inc already adjusted 03/08/05	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next