SMP GROUP HOLDINGS LIMITED

Company number 02918389

Date	Type	Description	View / Download
07 Dec 2004	169	£ ic 4440/3492 26/11/04 £ sr 948@1=948	(1 page)
06 Aug 2004	353	Location of register of members	(1 page)
06 Aug 2004	287	Registered office changed on 06/08/04 from: 28 park street london SE1 9EQ	(1 page)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
11 May 2004	363a	Return made up to 13/04/04; full list of members	(8 pages)
28 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
06 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
02 May 2003	363a	Return made up to 13/04/03; change of members	(7 pages)
04 Mar 2003	288b	Director resigned	(1 page)
04 Mar 2003	288b	Director resigned	(1 page)
28 Jan 2003	CERTNM	Company name changed smp group PLC\certificate issued on 28/01/03	(3 pages)
14 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
18 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
16 May 2002	363a	Return made up to 13/04/02; no change of members	(7 pages)
31 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
30 Apr 2001	363s	Return made up to 13/04/01; full list of members	(9 pages)
28 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
01 Aug 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
10 May 2000	363s	Return made up to 13/04/00; full list of members	(9 pages)