SIMPSONS MALT LIMITED

Company number 00153026

Date	Type	Description	View / Download
11 Aug 2005	288a	New secretary appointed	(1 page)
11 Aug 2005	288a	New director appointed	(1 page)
09 Aug 2005	288a	New director appointed	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	288b	Secretary resigned	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)
04 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(29 pages)
14 Jan 2005	288a	New director appointed	(3 pages)
15 Nov 2004	288b	Director resigned	(1 page)
18 Oct 2004	169	£ ic 1529940/1386300 29/09/04 £ sr 143640@1=143640	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Sep 2004	363s	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed	(20 pages)
23 Apr 2004	AA	Group of companies' accounts made up to 28 June 2003	(29 pages)
09 Sep 2003	363s	Return made up to 21/08/03; change of members	(11 pages)
01 Apr 2003	AA	Group of companies' accounts made up to 29 June 2002	(28 pages)
20 Feb 2003	AUD	Auditor's resignation	(1 page)
15 Nov 2002	288a	New director appointed	(2 pages)
05 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2002	363s	Return made up to 21/08/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
10 Aug 2002	395	Particulars of mortgage/charge	(3 pages)