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SMI GROUP LIMITED

Company number 03779287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 288a New director appointed
01 Mar 2005 288a New director appointed
01 Mar 2005 288a New director appointed
01 Mar 2005 288a New director appointed
17 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 04/02/05
17 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 88(2)R Ad 04/02/05--------- £ si 7@1=7 £ ic 24668/24675
17 Feb 2005 288c Director's particulars changed
17 Feb 2005 288b Director resigned
17 Feb 2005 288b Director resigned
12 Jan 2005 288c Director's particulars changed
22 Dec 2004 288c Secretary's particulars changed
14 Oct 2004 AA Full accounts made up to 30 April 2004
01 Jun 2004 363s Return made up to 24/05/04; full list of members
09 Jan 2004 AUD Auditor's resignation
16 Dec 2003 AA Full accounts made up to 30 April 2003
26 Nov 2003 287 Registered office changed on 26/11/03 from: 1 new concordia wharf mill street london SE1 2BB
14 Jul 2003 363a Return made up to 24/05/03; full list of members
14 Feb 2003 AA Full accounts made up to 30 April 2002