SQUARE MILE SECURITIES LIMITED

Company number 03723958

Date	Type	Description	View / Download
20 Oct 2006	OC	Reduce cap & share prem account	(4 pages)
10 Oct 2006	AA	Full accounts made up to 30 June 2006	(16 pages)
01 Sep 2006	288b	Director resigned	(1 page)
27 Mar 2006	363s	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Mar 2006	88(2)R	Ad 11/01/06--------- £ si 215000@1=215000 £ ic 1750000/1965000	(2 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 215,000 shares allotted 11/01/06	(1 page)
02 Mar 2006	CERTNM	Company name changed halewood international futures l imited\certificate issued on 02/03/06	(2 pages)
07 Feb 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
25 Jan 2006	288a	New secretary appointed	(2 pages)
24 Jan 2006	287	Registered office changed on 24/01/06 from: 59-60 thames street windsor berkshire SL4 1GX	(1 page)
24 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
03 Oct 2005	288c	Director's particulars changed	(1 page)
30 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 May 2005	353	Location of register of members	(1 page)
12 May 2005	288c	Director's particulars changed	(1 page)
25 Apr 2005	288a	New director appointed	(3 pages)
25 Apr 2005	288a	New director appointed	(3 pages)
29 Mar 2005	363s	Return made up to 25/02/05; full list of members	(9 pages)
08 Mar 2005	88(3)	Particulars of contract relating to shares	(4 pages)
23 Feb 2005	88(2)R	Ad 11/10/04--------- £ si 150000@1=150000 £ ic 1600000/1750000	(2 pages)
30 Oct 2004	AA	Full accounts made up to 30 June 2004	(11 pages)