SMART-TEL (UK) PUBLIC LIMITED COMPANY

Company number 03994982

Date	Type	Description	View / Download
13 Jun 2001	363s	Return made up to 16/05/01; full list of members	(7 pages)
05 Dec 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Dec 2000	88(2)R	Ad 14/09/00--------- £ si 49998@1=49998 £ ic 2/50000	(4 pages)
05 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
05 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
09 Nov 2000	BS	Balance Sheet	(1 page)
09 Nov 2000	AUDR	Auditor's report	(1 page)
09 Nov 2000	AUDS	Auditor's statement	(1 page)
09 Nov 2000	MAR	Re-registration of Memorandum and Articles	(8 pages)
11 Oct 2000	43(3)	Application for reregistration from private to PLC	(1 page)
11 Oct 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Secretary resigned	(1 page)
08 Jun 2000	288a	New secretary appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	287	Registered office changed on 08/06/00 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU	(1 page)
16 May 2000	NEWINC	Incorporation	(13 pages)

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