SMG PROFESSIONAL RISKS LIMITED

Company number 01634212

Date	Type	Description	View / Download
18 Jun 2003	288a	New secretary appointed	(2 pages)
15 Jun 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
15 Jun 2003	287	Registered office changed on 15/06/03 from: smg house canal place leeds west yorkshire LS12 2DU	(1 page)
15 Jun 2003	288b	Director resigned	(1 page)
15 Jun 2003	288b	Director resigned	(1 page)
15 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2003	288b	Director resigned	(1 page)
15 Jun 2003	288b	Director resigned	(1 page)
15 Jun 2003	288b	Director resigned	(1 page)
15 Jun 2003	288a	New director appointed	(3 pages)
15 Jun 2003	288a	New director appointed	(4 pages)
15 Jun 2003	288a	New director appointed	(4 pages)
11 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 May 2003	CERTNM	Company name changed smg professional risk LIMITED\certificate issued on 14/05/03	(2 pages)
10 May 2003	395	Particulars of mortgage/charge	(7 pages)
10 Apr 2003	CERTNM	Company name changed smithson mason LIMITED\certificate issued on 10/04/03	(2 pages)
28 Mar 2003	288c	Director's particulars changed	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
14 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Feb 2003	363s	Return made up to 17/11/02; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(17 pages)
01 Aug 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
01 Jul 2002	288a	New director appointed	(3 pages)

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