SMITHFIELD LIMITED

Company number 03000369

Date	Type	Description	View / Download
16 Dec 1999	363a	Return made up to 12/12/99; full list of members	(7 pages)
13 Dec 1999	AUD	Auditor's resignation	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
06 Aug 1999	288c	Secretary's particulars changed	(1 page)
01 Jun 1999	288a	New secretary appointed	(2 pages)
01 Jun 1999	288b	Secretary resigned	(1 page)
21 Dec 1998	363a	Return made up to 12/12/98; full list of members	(7 pages)
19 Nov 1998	AUD	Auditor's resignation	(2 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
23 Dec 1997	363a	Return made up to 12/12/97; full list of members	(6 pages)
25 Mar 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
29 Jan 1997	363a	Return made up to 12/12/96; full list of members	(6 pages)
30 Aug 1996	88(2)R	Ad 12/08/96--------- us$ si 699727@1=699727 us$ ic 62607263/63306990	(2 pages)
27 Aug 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
19 Jun 1996	88(2)R	Ad 23/02/96--------- us$ si 6481968@1=6481968 us$ ic 56125295/62607263	(2 pages)
19 Jun 1996	88(2)R	Ad 15/03/96--------- us$ si 25941194@1=25941194 us$ ic 30184101/56125295	(2 pages)
14 Mar 1996	CERTNM	Company name changed gs one LIMITED\certificate issued on 15/03/96	(2 pages)
13 Mar 1996	288	New director appointed	(2 pages)
13 Mar 1996	288	Director resigned;new director appointed	(2 pages)
13 Mar 1996	288	New director appointed	(3 pages)
13 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
13 Mar 1996	88(2)R	Ad 22/02/96--------- us$ si 30184101@1=30184101 us$ ic 0/30184101	(2 pages)
13 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 1996	123	Us$ nc 0/100700000 22/02/96	(1 page)
29 Dec 1995	363x	Return made up to 12/12/95; full list of members	(12 pages)