SQUARE MILE SECURITIES LIMITED

Company number 03723958

Date	Type	Description	View / Download
04 Sep 2002	288b	Director resigned	(1 page)
09 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 200000@1=200000 £ ic 1350000/1550000	(2 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Jul 2002	123	£ nc 1850000/2050000 28/06/02	(2 pages)
02 Jun 2002	88(2)R	Ad 16/05/02--------- £ si 200000@1=200000 £ ic 1150000/1350000	(2 pages)
02 Jun 2002	123	Nc inc already adjusted 16/05/02	(1 page)
02 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
02 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Apr 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
27 Mar 2002	363s	Return made up to 25/02/02; full list of members	(9 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
04 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288a	New director appointed	(2 pages)
27 Nov 2001	88(2)R	Ad 19/11/01--------- £ si 250000@1=250000 £ ic 900000/1150000	(2 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares 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
27 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 Nov 2001	123	£ nc 1350000/1650000 19/11/01	(1 page)