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SMITH BERNAL GROUP LIMITED

Company number 03032594

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 May 1998	363a	Return made up to 14/03/98; full list of members	View PDF Return made up to 14/03/98; full list of members - link opens in a new window - 9 pages (9 pages)
29 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1998	88(2)R	Ad 15/03/98--------- £ si 4210520@.01=42105 £ ic 10526/52631	View PDF Ad 15/03/98--------- £ si 4210520@.01=42105 £ ic 10526/52631 - link opens in a new window - 2 pages (2 pages)
03 Apr 1998	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
03 Apr 1998	122	S-div 06/03/98	View PDF S-div 06/03/98 - link opens in a new window - 1 page (1 page)
03 Apr 1998	123	Nc inc already adjusted 05/03/98	View PDF Nc inc already adjusted 05/03/98 - link opens in a new window - 1 page (1 page)
02 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 24 pages (24 pages)
02 Apr 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
02 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
02 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
31 Mar 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 22 pages (22 pages)
01 Jul 1997	363a	Return made up to 14/03/97; full list of members	View PDF Return made up to 14/03/97; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 May 1997	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
27 May 1997	88(2)R	Ad 04/11/96--------- £ si 263@.1=26 £ ic 10500/10526	View PDF Ad 04/11/96--------- £ si 263@.1=26 £ ic 10500/10526 - link opens in a new window - 2 pages (2 pages)
14 May 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 24 pages (24 pages)
16 Jan 1997	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 4 pages (4 pages)
07 Jan 1997	225	Accounting reference date shortened from 31/03/96 to 30/09/95	View PDF Accounting reference date shortened from 31/03/96 to 30/09/95 - link opens in a new window - 1 page (1 page)
03 Jan 1997	88(2)R	Ad 04/11/96--------- £ si 3500@.1=350 £ ic 10150/10500	View PDF Ad 04/11/96--------- £ si 3500@.1=350 £ ic 10150/10500 - link opens in a new window - 2 pages (2 pages)
15 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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