SILVER MINDS DIRECT (UK) LIMITED

Company number 03678709

Date	Type	Description	View / Download
21 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Jun 2002	288c	Director's particulars changed	(1 page)
13 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
22 Jan 2002	363a	Return made up to 04/12/01; full list of members	(9 pages)
22 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
26 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
16 Mar 2001	363a	Return made up to 04/12/00; full list of members	(7 pages)
28 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
28 Jan 2001	88(2)R	Ad 24/11/00--------- £ si 599@.1=59 £ si 125000@1=125000 £ ic 100/125159	(2 pages)
28 Jan 2001	122	S-div 24/11/00	(2 pages)
28 Jan 2001	123	Nc inc already adjusted 24/11/00	(2 pages)
28 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
28 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Dec 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288b	Director resigned	(1 page)
22 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
30 Dec 1999	363a	Return made up to 04/12/99; full list of members	(7 pages)
12 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
10 Mar 1999	353	Location of register of members	(1 page)
10 Mar 1999	88(2)R	Ad 22/12/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)

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