SMITH BRADBEER & COMPANY LIMITED

Company number 00036724

Date	Type	Description	View / Download
18 Nov 2004	AA	Full accounts made up to 31 January 2004	(23 pages)
23 Dec 2003	363s	Return made up to 30/12/03; full list of members	(10 pages)
25 Oct 2003	AA	Full accounts made up to 31 January 2003	(22 pages)
02 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2003	363s	Return made up to 30/12/02; full list of members	(10 pages)
16 Jul 2002	AA	Full accounts made up to 31 January 2002	(22 pages)
11 Mar 2002	363s	Return made up to 30/12/01; full list of members	(9 pages)
07 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 21/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Mar 2002	122	S-div 21/02/02	(1 page)
29 Aug 2001	AA	Accounts for a medium company made up to 31 January 2001	(18 pages)
19 Apr 2001	169	£ ic 66667/56251 01/04/01 £ sr 10416@1=10416	(1 page)
12 Mar 2001	169	£ ic 73333/66667 10/02/01 £ sr 6666@1=6666	(1 page)
05 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 2001	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
27 Feb 2001	363s	Return made up to 30/12/00; full list of members	(8 pages)
10 Nov 2000	AA	Accounts for a medium company made up to 31 January 2000	(19 pages)
20 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2000	169	£ ic 73333/62916 01/04/00 £ sr 10417@1=10417	(1 page)
21 Feb 2000	363s	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Oct 1999	AA	Accounts for a medium company made up to 31 January 1999	(19 pages)
20 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
20 May 1999	288b	Director resigned	(1 page)