SME GROUP PLC

Company number 02243425

Date	Type	Description	View / Download
02 Jul 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
18 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Oct 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Oct 2002	AUDR	Auditor's report	(1 page)
28 Oct 2002	AUDS	Auditor's statement	(1 page)
28 Oct 2002	BS	Balance Sheet	(2 pages)
28 Oct 2002	MAR	Re-registration of Memorandum and Articles	(10 pages)
28 Oct 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Oct 2002	43(3)	Application for reregistration from private to PLC	(1 page)
28 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Oct 2002	288b	Secretary resigned	(1 page)
18 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
02 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
02 Jul 2002	363s	Return made up to 31/05/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
18 Apr 2002	88(3)	Particulars of contract relating to shares	(4 pages)
18 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 499900@1=499900 £ ic 100/500000	(2 pages)
18 Apr 2002	123	Nc inc already adjusted 28/03/02	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2001	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/11/2023 under section 1088 of the Companies Act 2006	(2 pages)
15 Oct 2001	AA	Group of companies' accounts made up to 1 April 2001	(22 pages)
25 Jun 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
02 Mar 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
21 Aug 2000	AA	Full group accounts made up to 26 March 2000	(22 pages)
19 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)