SMITHERS PURSLOW & COMPANY LIMITED

Company number 02235659

Date	Type	Description	View / Download
11 Oct 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Oct 2000	123	£ nc 10000/20000 25/09/00	(2 pages)
13 Dec 1999	287	Registered office changed on 13/12/99 from: westgate house 7 westgate street oakham leicestershire LE15 6BH	(1 page)
21 Nov 1999	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
20 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1999	363s	Return made up to 06/10/99; full list of members	(7 pages)
22 Jul 1999	288b	Director resigned	(1 page)
24 Dec 1998	363s	Return made up to 06/10/98; full list of members; amend	(6 pages)
16 Oct 1998	363s	Return made up to 06/10/98; full list of members	(6 pages)
09 Sep 1998	288a	New secretary appointed	(2 pages)
09 Sep 1998	288b	Director resigned	(1 page)
09 Sep 1998	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
21 Jun 1998	288b	Secretary resigned	(1 page)
21 Jun 1998	288b	Director resigned	(1 page)
21 Jun 1998	288b	Director resigned	(1 page)
13 Mar 1998	169	£ ic 10000/7400 20/02/98 £ sr 260000@.01=2600	(1 page)
13 Mar 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
05 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
06 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Nov 1997	363s	Return made up to 06/10/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	(7 pages)
10 Jan 1997	363s	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)