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PRECISION CELLULAR STORAGE LTD.

Company number 05359946

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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)
12 Aug 2005 88(2)R Ad 03/08/05--------- £ si 941000@.001=941 £ ic 241/1182
12 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 88(2)R Ad 29/07/05--------- £ si 30000@.001=30 £ ic 211/241
02 Aug 2005 CERTNM Company name changed merlin cells centre LIMITED\certificate issued on 02/08/05
29 Jun 2005 288c Director's particulars changed
14 Jun 2005 88(2)R Ad 27/05/05--------- £ si 60000@.001=60 £ ic 151/211
28 Apr 2005 88(2)R Ad 14/04/05--------- £ si 150000@.001=150 £ ic 1/151
28 Apr 2005 123 Nc inc already adjusted 14/04/05
28 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2005 288a New director appointed
26 Feb 2005 288b Director resigned
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New secretary appointed
18 Feb 2005 288a New director appointed
14 Feb 2005 288b Secretary resigned
10 Feb 2005 NEWINC Incorporation