SMP GROUP HOLDINGS LIMITED

Company number 02918389

Date	Type	Description	View / Download
31 Aug 1999	288c	Secretary's particulars changed	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
27 Aug 1999	288a	New director appointed	(1 page)
29 Jul 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
25 May 1999	363a	Return made up to 13/04/99; no change of members	(9 pages)
25 May 1999	288b	Director resigned	(1 page)
25 May 1999	288c	Director's particulars changed	(1 page)
18 Dec 1998	288c	Director's particulars changed	(1 page)
30 Jul 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
01 May 1998	363a	Return made up to 13/04/98; full list of members	(11 pages)
12 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1997	288c	Secretary's particulars changed	(1 page)
01 Aug 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
23 Apr 1997	363a	Return made up to 13/04/97; change of members	(9 pages)
23 Apr 1997	363(353)	Location of register of members address changed 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
28 Jan 1997	122	£ ic 149440/4440 02/01/97 £ sr 145000@1=145000	(1 page)
07 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1996	288	Secretary's particulars changed	(1 page)
07 Aug 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
17 May 1996	288	New director appointed	(2 pages)
17 May 1996	288	Director resigned	(1 page)
17 May 1996	363a	Return made up to 13/04/96; full list of members	(10 pages)
24 Oct 1995	287	Registered office changed on 24/10/95 from: 66-67 newington causeway london SE1 6BD	(1 page)
17 Jul 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
14 Jul 1995	288	Secretary's particulars changed	(4 pages)