SVITZER EASTLANDS LIMITED

Company number 02103679

Date	Type	Description	View / Download
12 Feb 2004	AA	Group of companies' accounts made up to 30 June 2002	(25 pages)
27 May 2003	363s	Return made up to 08/05/03; full list of members	(9 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
24 Jan 2003	288b	Director resigned	(1 page)
21 Oct 2002	288c	Director's particulars changed	(1 page)
24 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2002	88(2)R	Ad 01/07/01-28/03/02 £ si 32250000@1	(2 pages)
11 Jul 2002	123	Nc inc already adjusted 21/06/02	(1 page)
11 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jun 2002	AA	Group of companies' accounts made up to 30 June 2001	(22 pages)
16 May 2002	363s	Return made up to 08/05/02; full list of members	(10 pages)
28 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Aug 2001	CERTNM	Company name changed howard smith (uk) LIMITED\certificate issued on 29/08/01	(2 pages)
16 Jul 2001	AUD	Auditor's resignation	(1 page)
20 Jun 2001	363s	Return made up to 08/05/01; full list of members	(9 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(10 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Director resigned	(2 pages)
21 May 2001	288b	Director resigned	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)

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