SIMPSON RAINE 3 LIMITED

Company number 00526596

Date	Type	Description	View / Download
29 Jul 2002	AA	Accounts for a small company made up to 31 January 2002	(5 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
27 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288b	Director resigned	(1 page)
27 Sep 2001	363s	Return made up to 17/08/01; no change of members 363(287) ‐ Registered office changed on 27/09/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
29 May 2001	AA	Accounts for a small company made up to 31 January 2001	(5 pages)
18 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Sep 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
22 Aug 2000	363s	Return made up to 17/08/00; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
26 Jul 2000	288b	Director resigned	(1 page)
21 Mar 2000	288a	New director appointed	(2 pages)
16 Sep 1999	363s	Return made up to 17/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
14 Sep 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
14 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	288b	Secretary resigned	(1 page)
04 Jun 1999	288b	Director resigned	(1 page)
02 Oct 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
25 Aug 1998	363s	Return made up to 17/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Sep 1997	AA	Accounts for a small company made up to 31 January 1997 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 Sep 1997	363s	Return made up to 17/08/97; change of members	(8 pages)
15 Jan 1997	288a	New director appointed	(2 pages)
05 Nov 1996	288a	New director appointed	(2 pages)
26 Oct 1996	288a	New director appointed	(2 pages)

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