SMALLBONE PLC

Company number 04301289

Date	Type	Description	View / Download
21 Jul 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
21 Jul 2004	MAR	Re-registration of Memorandum and Articles	(15 pages)
21 Jul 2004	BS	Balance Sheet	(2 pages)
21 Jul 2004	AUDR	Auditor's report	(2 pages)
21 Jul 2004	AUDS	Auditor's statement	(1 page)
21 Jul 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Jul 2004	43(3)	Application for reregistration from private to PLC	(1 page)
21 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jun 2004	288a	New secretary appointed	(2 pages)
22 Jun 2004	288b	Secretary resigned	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
12 Nov 2003	287	Registered office changed on 12/11/03 from: tikitape house 22 hambridge road newbury berkshire RG14 5XA	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
28 Oct 2003	363s	Return made up to 09/10/03; full list of members	(9 pages)
09 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
30 Dec 2002	363s	Return made up to 09/10/02; full list of members	(9 pages)
02 Jun 2002	288a	New director appointed	(2 pages)
24 May 2002	88(2)O	Ad 09/01/02--------- £ si 1655@.1	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
23 May 2002	288a	New secretary appointed	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
04 Feb 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)

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