E E & BRIAN SMITH (1928) LIMITED

Company number 01013840

Date	Type	Description	View / Download
15 May 2001	AA	Accounts for a medium company made up to 31 December 2000	(20 pages)
08 May 2001	288b	Director resigned	(1 page)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
20 Jan 2001	288b	Secretary resigned	(1 page)
20 Jan 2001	288a	New secretary appointed	(2 pages)
20 Jan 2001	288b	Director resigned	(1 page)
10 Nov 2000	AA	Accounts for a medium company made up to 31 December 1999	(17 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: 76 banbury road oxford OX2 6JT	(1 page)
04 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
28 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
12 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
23 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
20 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	288a	New director appointed	(2 pages)
31 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Nov 1998	AA	Accounts for a medium company made up to 31 December 1997	(18 pages)
08 Apr 1998	169	£ ic 50/10 13/03/98 £ sr 40@1=40	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(9 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(6 pages)

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