SMP GROUP HOLDINGS LIMITED

Company number 02918389

Date	Type	Description	View / Download
14 Aug 2007	169	£ ic 2619/2268 03/07/07 £ sr 351@1=351	(1 page)
16 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 03/07/07	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	363a	Return made up to 13/04/07; full list of members	(7 pages)
13 Jul 2007	353	Location of register of members	(1 page)
04 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
14 Jun 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Jun 2007	MAR	Re-registration of Memorandum and Articles	(9 pages)
14 Jun 2007	53	Application for reregistration from PLC to private	(1 page)
14 Jun 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Feb 2007	287	Registered office changed on 13/02/07 from: 3 knights hill square west norwood london SE27 0HP	(1 page)
13 Sep 2006	363a	Return made up to 31/03/06; full list of members	(7 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
18 May 2006	169	£ ic 3492/2619 11/04/06 £ sr 873@1=873	(1 page)
03 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Jan 2006	288c	Secretary's particulars changed	(1 page)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
16 May 2005	363a	Return made up to 13/04/05; full list of members	(7 pages)
13 Apr 2005	288b	Director resigned	(1 page)
17 Feb 2005	288c	Director's particulars changed	(1 page)
07 Feb 2005	288b	Director resigned	(1 page)
07 Feb 2005	288b	Director resigned	(1 page)
03 Feb 2005	353	Location of register of members	(1 page)
08 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)