SIMPATICO LIMITED

Company number 03038068

Date	Type	Description	View / Download
03 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
26 Apr 2000	363s	Return made up to 27/03/00; full list of members	(8 pages)
26 Apr 2000	363(288)	Secretary's particulars changed;director's particulars 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
26 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
26 Jan 2000	88(2)	Ad 17/01/00--------- £ si 2@1=2 £ ic 198/200	(2 pages)
12 Apr 1999	363s	Return made up to 27/03/99; no change of members	(4 pages)
12 Apr 1999	363(288)	Secretary's particulars changed;director's particulars 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
24 Feb 1999	363a	Return made up to 27/03/98; full list of members; amend	(8 pages)
28 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
17 Jun 1998	88(2)R	Ad 24/03/98--------- £ si 99@1	(2 pages)
04 Jun 1998	363s	Return made up to 27/03/98; full list of members	(6 pages)
04 Jun 1998	363(288)	Director's particulars 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
31 Mar 1998	288b	Secretary resigned	(1 page)
31 Mar 1998	288a	New secretary appointed	(2 pages)
23 Jan 1998	AA	Full accounts made up to 30 April 1997	(12 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
09 Apr 1997	363s	Return made up to 27/03/97; no change of members	(4 pages)
29 Jan 1997	AA	Full accounts made up to 30 April 1996	(12 pages)
03 Apr 1996	363s	Return made up to 27/03/96; full list of members	(6 pages)
12 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	288	Director resigned	(1 page)
29 Sep 1995	88(2)R	Ad 25/08/95--------- £ si 48@1=48 £ ic 51/99	(2 pages)