SMITH BROS LIMITED

Company number 00762949

Date	Type	Description	View / Download
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
04 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009	(1 page)
01 Nov 2009	AA	Full accounts made up to 26 December 2008	(15 pages)
02 Sep 2009	363a	Return made up to 31/07/09; full list of members	(6 pages)
17 Aug 2009	288a	Director appointed christopher ian reynolds	(3 pages)
12 Aug 2009	288a	Director appointed trevor caleb martin	(3 pages)
04 Aug 2009	288b	Appointment terminated director keith pearson	(1 page)
27 Jul 2009	288b	Appointment terminated director debra searle	(1 page)
14 Jul 2009	288b	Appointment terminated director christopher blizard	(1 page)
05 Dec 2008	88(2)	Ad 28/11/08\gbp si 960614204@0.25=240153551\gbp ic 22545685.25/262699236.25\	(2 pages)
05 Dec 2008	123	Nc inc already adjusted 28/11/08	(1 page)
05 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
21 Aug 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
21 Aug 2008	288c	Director's change of particulars / david thomson / 31/07/2008	(1 page)
01 Jul 2008	AA	Full accounts made up to 28 December 2007	(16 pages)
31 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
31 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 6157945@.25=1539486 £ ic 21006199/22545685	(2 pages)
11 Dec 2007	353	Location of register of members	(1 page)
28 Aug 2007	AA	Full accounts made up to 29 December 2006	(15 pages)
22 Aug 2007	363a	Return made up to 31/07/07; full list of members	(7 pages)
10 May 2007	353	Location of register of members	(1 page)