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SMALLBONE PLC

Company number 04301289

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2005	RESOLUTIONS	Resolutions RES13 ‐ S 385 & appointment 29/04/05
13 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2005	123	£ nc 1250000/2500000 29/04/05	View PDF £ nc 1250000/2500000 29/04/05 - link opens in a new window - 1 page (1 page)
07 Apr 2005	88(2)R	Ad 26/07/04--------- £ si 3404593@.05	View PDF Ad 26/07/04--------- £ si 3404593@.05 - link opens in a new window - 3 pages (3 pages)
15 Nov 2004	363s	Return made up to 09/10/04; full list of members	View PDF Return made up to 09/10/04; full list of members - link opens in a new window - 38 pages (38 pages)
15 Oct 2004	88(2)R	Ad 20/07/04--------- £ si 7490000@.1=749000 £ ic 1000/750000	View PDF Ad 20/07/04--------- £ si 7490000@.1=749000 £ ic 1000/750000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
11 Oct 2004	122	S-div 20/07/04	View PDF S-div 20/07/04 - link opens in a new window - 1 page (1 page)
11 Oct 2004	123	Nc inc already adjusted 20/07/04	View PDF Nc inc already adjusted 20/07/04 - link opens in a new window - 1 page (1 page)
11 Oct 2004	RESOLUTIONS	Resolutions RES14 ‐ £749000 cap/bi 749 shar 20/07/04	View PDF Resolutions RES14 ‐ £749000 cap/bi 749 shar 20/07/04 - link opens in a new window - 3 pages (3 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sub div 20/07/04
11 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
11 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 60 pages (60 pages)
28 Jul 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 73 pages (73 pages)
23 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 34 pages (34 pages)

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