SMITHS NEWS TRADING LIMITED

Company number 00237811

Date	Type	Description	View / Download
24 Feb 1999	288a	New director appointed	(2 pages)
01 Sep 1998	363s	Return made up to 31/07/98; full list of members	(16 pages)
13 Aug 1998	288a	New secretary appointed	(2 pages)
13 Aug 1998	288b	Secretary resigned	(1 page)
14 May 1998	288a	New director appointed	(2 pages)
12 May 1998	88(2)R	Ad 24/04/98--------- £ si 5000000@1=5000000 £ ic 205000000/210000000	(2 pages)
12 May 1998	88(2)R	Ad 23/03/98--------- £ si 5000000@1=5000000 £ ic 200000000/205000000	(2 pages)
27 Apr 1998	288c	Director's particulars changed	(1 page)
23 Apr 1998	CERT21	Certificate of cancellation of share premium account	(1 page)
23 Apr 1998	OC	Cancel of share prem act	(2 pages)
14 Apr 1998	287	Registered office changed on 14/04/98 from: audrey house ely place london EC1N 6SN	(1 page)
14 Apr 1998	288b	Director resigned	(1 page)
14 Apr 1998	288b	Director resigned	(1 page)
06 Apr 1998	123	Nc inc already adjusted 23/03/98	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
06 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
24 Mar 1998	AA	Full accounts made up to 31 May 1997	(24 pages)
22 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	363a	Return made up to 31/07/97; full list of members	(20 pages)
18 Sep 1997	225	Accounting reference date extended from 31/05/98 to 31/08/98	(1 page)
08 Jul 1997	288a	New director appointed	(2 pages)
07 May 1997	288c	Director's particulars changed	(2 pages)
07 May 1997	288c	Director's particulars changed	(2 pages)
07 May 1997	288c	Director's particulars changed	(2 pages)
07 May 1997	288c	Director's particulars changed	(2 pages)