SMOOTH RADIO INVESTMENTS LIMITED

Company number 02585798

Date	Type	Description	View / Download
06 Jul 2002	88(2)R	Ad 21/05/02--------- £ si 18420@.01=184 £ ic 227977/228161	(2 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
28 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	(34 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2001	363s	Return made up to 30/09/01; bulk list available separately 363(287) ‐ Registered office changed on 04/12/01	(10 pages)
13 Sep 2001	AUD	Auditor's resignation	(1 page)
13 Sep 2001	88(2)R	Ad 18/01/01--------- £ si 7500@.01=75 £ ic 225176/225251	(2 pages)
13 Sep 2001	88(2)R	Ad 17/05/01--------- £ si 23974@.01=239 £ ic 224937/225176	(2 pages)
01 May 2001	88(2)R	Ad 16/03/01-30/03/01 £ si 53000@.01=530 £ ic 224407/224937	(2 pages)
16 Mar 2001	88(2)R	Ad 07/03/01--------- £ si 21481@.01=214 £ ic 224193/224407	(2 pages)
16 Feb 2001	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
16 Feb 2001	OC	Reduce capital/sh premium acc £ ic 1617197/ 224193	(3 pages)
23 Jan 2001	AA	Full group accounts made up to 30 June 2000	(26 pages)
11 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Jan 2001	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
11 Jan 2001	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
11 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
17 Nov 2000	363s	Return made up to 30/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
30 Aug 2000	88(2)R	Ad 15/08/00--------- £ si 4000@.01=40 £ ic 1616447/1616487	(2 pages)
21 Aug 2000	88(2)R	Ad 27/06/00--------- £ si 43370@.01=433 £ ic 1616014/1616447	(2 pages)
18 Aug 2000	88(2)R	Ad 07/08/00--------- £ si 9100@.01=91 £ ic 1615923/1616014	(2 pages)
09 Jun 2000	88(2)R	Ad 13/01/00--------- £ si 5000@.01=50 £ ic 1615873/1615923	(2 pages)