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SMITH REA ENERGY LIMITED

Company number 01874922

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jan 2007	287	Registered office changed on 20/01/07 from: capcis house 1 echo street manchester M1 7DP	View PDF Registered office changed on 20/01/07 from: capcis house 1 echo street manchester M1 7DP - link opens in a new window - 1 page (1 page)
17 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	AA	Full accounts made up to 31 January 2006	View PDF Full accounts made up to 31 January 2006 - link opens in a new window - 15 pages (15 pages)
12 Jan 2006	363s	Return made up to 14/12/05; full list of members	View PDF Return made up to 14/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jan 2006	363(288)	Director's particulars changed
24 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2005	AA	Full accounts made up to 31 July 2004	View PDF Full accounts made up to 31 July 2004 - link opens in a new window - 16 pages (16 pages)
10 Jan 2005	225	Accounting reference date extended from 31/07/05 to 31/01/06	View PDF Accounting reference date extended from 31/07/05 to 31/01/06 - link opens in a new window - 1 page (1 page)
30 Dec 2004	363s	Return made up to 14/12/04; full list of members	View PDF Return made up to 14/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
30 Dec 2004	363(288)	Director's particulars changed
12 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 7 pages (7 pages)
18 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 11/09/03
18 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Mar 2004	123	Nc inc already adjusted 25/01/01	View PDF Nc inc already adjusted 25/01/01 - link opens in a new window - 1 page (1 page)

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