SMITH & GILMOUR LIMITED

Company number 03312641

Date	Type	Description	View / Download
09 Mar 1999	363s	Return made up to 04/02/99; no change of members 363(288) ‐ Secretary resigned	(4 pages)
09 Mar 1999	288a	New secretary appointed	(2 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: the penthouse west point 39/40 warple way london W3 0RG	(1 page)
22 May 1998	287	Registered office changed on 22/05/98 from: 40A burlington avenue kew richmond surrey TW9 4DH	(1 page)
15 May 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
26 Feb 1998	363s	Return made up to 04/02/98; full list of members	(6 pages)
19 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
19 Mar 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
19 Mar 1997	88(2)R	Ad 13/03/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New secretary appointed	(2 pages)
04 Mar 1997	288b	Secretary resigned	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	287	Registered office changed on 04/03/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Mar 1997	123	Nc inc already adjusted 11/02/97	(1 page)
04 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Mar 1997	CERTNM	Company name changed duneclay LIMITED\certificate issued on 04/03/97	(2 pages)
04 Feb 1997	NEWINC	Incorporation	(9 pages)

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