SPECIALISED MANAGEMENT SERVICES LIMITED

Company number 03763419

Date	Type	Description	View / Download
28 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Jan 2004	123	Nc inc already adjusted 13/01/04	(1 page)
28 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Jan 2004	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
28 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(82 pages)
28 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Debentures,agreements 13/01/04
28 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
27 Jan 2004	288a	New director appointed	(2 pages)
27 Jan 2004	288a	New director appointed	(2 pages)
27 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
17 Jan 2004	395	Particulars of mortgage/charge	(6 pages)
09 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Jan 2004	88(2)R	Ad 09/07/03-18/07/03 £ si 150000@1=150000 £ ic 201/150201	(2 pages)
09 Jan 2004	123	Nc inc already adjusted 09/07/03	(1 page)
09 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 2003	AA	Accounts for a small company made up to 30 September 2002	(8 pages)
11 Jun 2003	363s	Return made up to 30/04/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)