SMI GROUP LIMITED

Company number 03779287

Date	Type	Description	View / Download
04 Sep 2002	AA	Full accounts made up to 30 April 2001	(12 pages)
30 May 2002	363a	Return made up to 24/05/02; full list of members	(7 pages)
30 May 2002	353	Location of register of members	(1 page)
02 May 2002	AUD	Auditor's resignation	(2 pages)
28 Feb 2002	244	Delivery ext'd 3 mth 30/04/01	(1 page)
23 Nov 2001	AA	Full accounts made up to 30 April 2000	(13 pages)
18 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re convert 16/03/01 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
18 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
27 Jul 2001	288a	New secretary appointed	(2 pages)
27 Jul 2001	288b	Secretary resigned	(1 page)
07 Jun 2001	363a	Return made up to 24/05/01; change of members	(6 pages)
04 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	122	Conve 16/03/01	(1 page)
03 Apr 2001	288b	Director resigned	(1 page)
23 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jun 2000	88(2)R	Ad 06/03/00--------- £ si 24667@1	(2 pages)
14 Jun 2000	363a	Return made up to 24/05/00; full list of members	(9 pages)
18 May 2000	288a	New secretary appointed	(2 pages)
18 May 2000	225	Accounting reference date shortened from 31/05/00 to 30/04/00	(1 page)
12 May 2000	122	Conve 06/03/00	(1 page)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288a	New director appointed	(2 pages)

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