SMS GROUP LIMITED

Company number 02390297

Date	Type	Description	View / Download
17 Nov 1999	363s	Return made up to 18/10/99; full list of members	(7 pages)
17 Nov 1999	363(288)	Director's particulars changed 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
17 Nov 1999	363(353)	Location of register of members address changed 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
14 Jul 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
14 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
14 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Jul 1999	122	Conve 01/02/99	(1 page)
13 May 1999	395	Particulars of mortgage/charge	(3 pages)
26 Feb 1999	88(2)R	Ad 01/02/99--------- £ si 30@1=30 £ ic 100/130	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
03 Nov 1998	363s	Return made up to 18/10/98; no change of members	(4 pages)
01 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
21 May 1998	288a	New director appointed	(2 pages)
21 May 1998	288a	New director appointed	(2 pages)
22 Oct 1997	363s	Return made up to 18/10/97; no change of members	(4 pages)
22 Oct 1997	288b	Director resigned	(1 page)
29 Jun 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
29 Oct 1996	363b	Return made up to 18/10/96; full list of members	(6 pages)
19 May 1996	AA	Accounts for a small company made up to 31 January 1996	(8 pages)
19 May 1996	AA	Accounts for a small company made up to 31 July 1995	(8 pages)
13 Mar 1996	225(1)	Accounting reference date shortened from 31/07 to 31/01	(1 page)
13 Mar 1996	288	Secretary resigned;new director appointed	(2 pages)
13 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
29 Jan 1996	363s	Return made up to 18/10/95; no change of members	(4 pages)