SMALLBONE PLC

Company number 04301289

Date	Type	Description	View / Download
26 Jan 2002	88(2)R	Ad 09/01/02--------- £ si 8345@.1=834 £ ic 165/999	(2 pages)
26 Jan 2002	88(2)R	Ad 09/01/02--------- £ si 1635@.1=163 £ ic 2/165	(2 pages)
26 Jan 2002	123	Nc inc already adjusted 08/01/02	(1 page)
26 Jan 2002	122	S-div 09/01/02	(1 page)
26 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/01/02 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
26 Jan 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
26 Jan 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
26 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Jan 2002	287	Registered office changed on 26/01/02 from: st jamess court brown street manchester greater manchester M2 2JF	(1 page)
26 Jan 2002	288b	Director resigned	(1 page)
26 Jan 2002	288b	Secretary resigned	(1 page)
26 Jan 2002	288a	New director appointed	(2 pages)
10 Dec 2001	CERTNM	Company name changed hallco 655 LIMITED\certificate issued on 10/12/01	(2 pages)
09 Oct 2001	NEWINC	Incorporation	(16 pages)

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