SMARTSLAB LIMITED

Company number 03889277

Date	Type	Description	View / Download
06 Aug 2001	288a	New director appointed	(2 pages)
21 Mar 2001	225	Accounting reference date extended from 31/12/00 to 31/05/01	(1 page)
16 Jan 2001	363s	Return made up to 06/12/00; full list of members	(8 pages)
16 Jan 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
16 Jan 2001	363(287)	Registered office changed on 16/01/01 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
16 Jan 2001	363(353)	Location of register of members address 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
29 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
29 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Dec 2000	88(2)R	Ad 19/12/00--------- £ si 6308@1=6308 £ ic 59548/65856	(2 pages)
04 Sep 2000	88(2)R	Ad 29/08/00--------- £ si 57882@1=57882 £ ic 1666/59548	(3 pages)
04 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
04 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
13 Jul 2000	MA	Memorandum and Articles of Association	(14 pages)
10 Jul 2000	MISC	Amend 882R (0105000) 166567@.01	(2 pages)
10 Jul 2000	88(2)R	Ad 01/05/00--------- £ si 166467@.01=1664 £ ic 1/1665	(2 pages)
10 Jul 2000	122	Div 13/04/00	(1 page)
10 Jul 2000	123	£ nc 10000/1010000 13/04/00	(2 pages)
10 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
10 Jul 2000	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
10 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
10 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
10 Jul 2000	123	£ nc 100/10000 13/04/00	(2 pages)
04 Jul 2000	288a	New director appointed	(2 pages)

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