SIMTEX MANAGEMENT LIMITED

Company number 03408832

Date	Type	Description	View / Download
16 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Mar 1999	288c	Director's particulars changed	(1 page)
02 Mar 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
29 Jul 1998	363s	Return made up to 24/07/98; full list of members	(6 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
12 Nov 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
12 Nov 1997	88(2)R	Ad 15/10/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Sep 1997	288a	New director appointed	(3 pages)
09 Sep 1997	288a	New secretary appointed	(2 pages)
09 Sep 1997	288a	New director appointed	(9 pages)
09 Sep 1997	288a	New director appointed	(9 pages)
02 Sep 1997	288b	Secretary resigned	(1 page)
02 Sep 1997	288b	Director resigned	(1 page)
02 Sep 1997	287	Registered office changed on 02/09/97 from: 788-790 finchley road london NW11 7UR	(1 page)
01 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
01 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
01 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
01 Sep 1997	123	£ nc 1000/10000 27/08/97	(1 page)
24 Jul 1997	NEWINC	Incorporation	(17 pages)

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