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ADAM SMITH INTERNATIONAL LTD

Company number 02732176

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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)
30 Jul 2007 363a Return made up to 17/07/07; full list of members
12 Jul 2007 288a New director appointed
23 May 2007 288c Secretary's particulars changed;director's particulars changed
23 Jan 2007 363a Return made up to 17/07/06; full list of members
12 Jul 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 288a New director appointed
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2006 155(6)a Declaration of assistance for shares acquisition
24 Mar 2006 155(6)b Declaration of assistance for shares acquisition
24 Mar 2006 155(6)a Declaration of assistance for shares acquisition
24 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2006 155(6)b Declaration of assistance for shares acquisition
14 Mar 2006 288a New secretary appointed;new director appointed
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Secretary resigned
04 Mar 2006 395 Particulars of mortgage/charge
03 Jan 2006 363a Return made up to 17/07/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
01 Nov 2004 AA Full accounts made up to 31 December 2003
31 Aug 2004 363a Return made up to 17/07/04; full list of members
21 May 2004 88(2)R Ad 23/04/04--------- £ si 26@1=26 £ ic 380/406
13 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities