ADDISON SMITH LIMITED

Company number 02051994

Date	Type	Description	View / Download
18 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Jun 2004	288b	Director resigned	(1 page)
25 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
25 Jan 2004	363(288)	Director's particulars changed
09 Aug 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
25 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	288a	New director appointed	(2 pages)
06 Mar 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
06 Mar 2003	363(288)	Director's particulars changed
16 Nov 2002	395	Particulars of mortgage/charge	(6 pages)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
23 Apr 2002	AUD	Auditor's resignation	(1 page)
22 Feb 2002	287	Registered office changed on 22/02/02 from: devonshire house 60 goswell road london EC1M 7AD	(1 page)
14 Feb 2002	363a	Return made up to 31/12/01; full list of members	(5 pages)
12 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
06 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
30 Dec 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
05 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(5 pages)
23 Jun 1999	288b	Director resigned	(1 page)