MORS SMITT UK LTD

Company number 03280530

Date	Type	Description	View / Download
07 Jul 2005	AA	Accounts made up to 30 June 2004	(15 pages)
14 Jan 2005	287	Registered office changed on 14/01/05 from: po box 22 birmingham road stratford upon avon warwickshire CV37 0AS	(1 page)
06 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 2004	363s	Return made up to 01/11/04; full list of members 363(287) ‐ Registered office changed on 09/12/04	(7 pages)
01 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	288a	New director appointed	(3 pages)
27 Apr 2004	AA	Accounts made up to 30 June 2003	(17 pages)
26 Apr 2004	287	Registered office changed on 26/04/04 from: amery house steeple drive alton hampshire GU34 1TN	(1 page)
20 Apr 2004	AUD	Auditor's resignation	(1 page)
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	288b	Secretary resigned	(1 page)
19 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
19 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
25 Nov 2003	363s	Return made up to 01/11/03; full list of members	(6 pages)
04 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
16 Nov 2002	363s	Return made up to 01/11/02; full list of members	(6 pages)
09 Aug 2002	288a	New secretary appointed	(2 pages)
02 Aug 2002	288b	Secretary resigned	(1 page)
19 Mar 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
20 Nov 2001	363s	Return made up to 01/11/01; full list of members	(6 pages)

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