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SMP GROUP PLC

Company number 02627262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2003 288a New secretary appointed
04 Mar 2003 288b Director resigned
18 Feb 2003 88(2)R Ad 16/01/03--------- £ si 40000@1=40000 £ ic 10000/50000
18 Feb 2003 123 Nc inc already adjusted 16/01/03
12 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2003 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
31 Jan 2003 43(3)e Declaration on reregistration from private to PLC
31 Jan 2003 BS Balance Sheet
31 Jan 2003 AUDS Auditor's statement
31 Jan 2003 AUDR Auditor's report
31 Jan 2003 MAR Re-registration of Memorandum and Articles
31 Jan 2003 43(3) Application for reregistration from private to PLC
31 Jan 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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31 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 AA Full accounts made up to 31 December 2001
11 Jul 2002 363s Return made up to 08/07/02; full list of members
15 Aug 2001 AA Full accounts made up to 31 December 2000
02 Aug 2001 363s Return made up to 08/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 395 Particulars of mortgage/charge
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Oct 2000 395 Particulars of mortgage/charge
04 Aug 2000 AA Full accounts made up to 31 December 1999