PRECISE MEDIA GROUP HOLDINGS LIMITED

Company number 06021111

Date	Type	Description	View / Download
31 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(31 pages)
20 Jun 2008	88(2)	Ad 31/03/08-31/03/08\gbp si 8000@0.1=800\gbp ic 97800/98600\	(2 pages)
10 Jun 2008	288b	Appointment terminated director james thomas	(1 page)
08 Apr 2008	88(2)	Ad 31/03/08-31/03/08\gbp si 8000@0.1=800\gbp ic 97000/97800\	(2 pages)
04 Jan 2008	353	Location of register of members	(1 page)
21 Dec 2007	288c	Director's particulars changed	(1 page)
21 Dec 2007	363a	Return made up to 06/12/07; full list of members	(9 pages)
13 Sep 2007	288b	Director resigned	(1 page)
31 Aug 2007	288a	New secretary appointed	(1 page)
31 Aug 2007	288a	New director appointed	(1 page)
31 Aug 2007	288b	Secretary resigned	(1 page)
05 Mar 2007	288a	New director appointed	(3 pages)
01 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
14 Feb 2007	288a	New director appointed	(3 pages)
08 Feb 2007	SA	Statement of affairs	(23 pages)
08 Feb 2007	88(2)R	Ad 15/12/06--------- £ si 969990@.1=96999 £ ic 1/97000	(6 pages)
15 Jan 2007	123	Nc inc already adjusted 15/12/06	(1 page)
15 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/12/06	(2 pages)
15 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
04 Jan 2007	395	Particulars of mortgage/charge	(4 pages)