SMG GARDENING (UK) LTD.

Company number 02924130

Date	Type	Description	View / Download
05 Jun 1997	363s	Return made up to 29/04/97; no change of members	(6 pages)
22 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Sep 1996	AA	Full accounts made up to 30 June 1996	(20 pages)
26 May 1996	363s	Return made up to 29/04/96; no change of members	(6 pages)
28 Feb 1996	AA	Full accounts made up to 30 June 1995	(21 pages)
28 Jun 1995	288	Secretary's particulars changed	(2 pages)
31 May 1995	363s	Return made up to 29/04/95; full list of members	(6 pages)
10 Jan 1995	225(1)	Accounting reference date extended from 31/12 to 30/06 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(23 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
02 Aug 1994	395	Particulars of mortgage/charge 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
21 Jul 1994	395	Particulars of mortgage/charge 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
15 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 Jul 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
15 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
15 Jul 1994	224	Accounting reference date notified as 31/12 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
15 Jul 1994	88(2)	Ad 05/07/94--------- £ si 999998@1=999998 £ ic 1/999999 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
15 Jul 1994	123	£ nc 100/1000000 05/07/94 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
04 Jul 1994	CERTNM	Company name changed oceandove LIMITED\certificate issued on 04/07/94	(2 pages)
01 Jul 1994	288	New secretary appointed;director resigned;new director appointed 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
01 Jul 1994	288	Director resigned;new director appointed 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
01 Jul 1994	288	Secretary resigned;new director appointed 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
01 Jul 1994	287	Registered office changed on 01/07/94 from: 200 aldersgate street london EC1A 4JJ 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