SEARCHMAP LIMITED

Company number 03827472

Date	Type	Description	View / Download
22 Aug 2003	288b	Secretary resigned	(1 page)
12 May 2003	288a	New secretary appointed	(2 pages)
22 Dec 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
16 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
27 Sep 2002	363a	Return made up to 18/08/02; full list of members	(5 pages)
27 Sep 2002	288c	Director's particulars changed	(1 page)
16 Jan 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
02 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
12 Sep 2001	353	Location of register of members	(1 page)
12 Sep 2001	363a	Return made up to 18/08/01; full list of members	(5 pages)
06 Apr 2001	288b	Director resigned	(1 page)
30 Mar 2001	288a	New director appointed	(2 pages)
03 Nov 2000	363a	Return made up to 18/08/00; full list of members	(5 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
25 Sep 2000	353	Location of register of members	(1 page)
07 Aug 2000	225	Accounting reference date shortened from 31/08/00 to 31/12/99	(1 page)
30 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288a	New secretary appointed	(2 pages)
01 Oct 1999	288b	Secretary resigned	(1 page)
01 Oct 1999	288b	Director resigned	(1 page)
27 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
27 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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