G&K SMART DEVELOPMENTS VCT LIMITED

Company number 03277081

Date	Type	Description	View / Download
12 Feb 2002	288c	Director's particulars changed	(1 page)
20 Nov 2001	363s	Return made up to 12/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
03 Sep 2001	123	Nc inc already adjusted 18/07/01	(1 page)
03 Sep 2001	88(2)R	Ad 18/07/01--------- £ si 450000@.01=4500 £ ic 22500/27000	(2 pages)
03 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Aug 2001	395	Particulars of mortgage/charge	(11 pages)
28 Jun 2001	AA	Full accounts made up to 31 August 2000	(24 pages)
29 Nov 2000	363s	Return made up to 12/11/00; full list of members	(7 pages)
19 Oct 2000	88(2)	Ad 15/09/00--------- £ si 900000@.01=9000 £ ic 13500/22500	(2 pages)
19 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 Oct 2000	123	£ nc 13500/22500 15/09/00	(1 page)
26 Sep 2000	395	Particulars of mortgage/charge	(8 pages)
14 Jun 2000	AA	Full accounts made up to 31 August 1999	(12 pages)
19 May 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288b	Secretary resigned	(1 page)
01 Dec 1999	363s	Return made up to 12/11/99; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/12/99 363(288) ‐ Director's particulars changed	(7 pages)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288b	Director resigned	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
16 Feb 1999	AA	Full accounts made up to 31 August 1998	(12 pages)
17 Nov 1998	AUD	Auditor's resignation	(1 page)