SMARTSLAB LIMITED

Company number 03889277

Date	Type	Description	View / Download
27 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
26 Mar 2003	AA	Total exemption full accounts made up to 31 May 2002	(12 pages)
21 Mar 2003	88(2)R	Ad 12/07/02--------- £ si 10500@1	(2 pages)
23 Dec 2002	363s	Return made up to 06/12/02; full list of members	(11 pages)
17 Dec 2002	288b	Director resigned	(1 page)
13 Nov 2002	123	Nc inc already adjusted 31/10/02	(1 page)
13 Nov 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
13 Nov 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
13 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Nov 2002	288b	Director resigned	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
18 Mar 2002	88(2)O	Ad 15/02/02--------- £ si 22000@1	(2 pages)
15 Mar 2002	88(2)R	Ad 01/12/01--------- £ si 5000@1	(3 pages)
07 Mar 2002	88(2)R	Ad 01/02/02--------- £ si 22000@1=22000 £ ic 84548/106548	(2 pages)
07 Mar 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
07 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2002	88(2)R	Ad 14/01/02--------- £ si 25000@1=25000 £ ic 59548/84548	(2 pages)
20 Feb 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
20 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Dec 2001	363s	Return made up to 06/12/01; full list of members	(9 pages)
28 Dec 2001	363(288)	Director's particulars changed 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 Nov 2001	288a	New director appointed	(2 pages)
08 Oct 2001	AA	Total exemption full accounts made up to 31 May 2001	(11 pages)