SMITH BROS LIMITED

Company number 00762949

Date	Type	Description	View / Download
22 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Sep 2002	AA	Full accounts made up to 28 December 2001	(22 pages)
15 Aug 2002	363s	Return made up to 08/08/02; full list of members	(8 pages)
24 Apr 2002	287	Registered office changed on 24/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY	(1 page)
23 Jan 2002	288b	Director resigned	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
19 Nov 2001	288c	Director's particulars changed	(1 page)
14 Aug 2001	363s	Return made up to 08/08/01; full list of members	(8 pages)
02 Aug 2001	AA	Full accounts made up to 29 December 2000	(17 pages)
14 Jun 2001	288b	Director resigned	(1 page)
23 Feb 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
22 Dec 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2000	MAR	Re-registration of Memorandum and Articles	(26 pages)
22 Dec 2000	53	Application for reregistration from PLC to private	(1 page)
22 Dec 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
22 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)