METER LOGIK LIMITED

Company number 04462365

Date	Type	Description	View / Download
23 Jul 2008	363a	Return made up to 17/06/08; full list of members	(6 pages)
18 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
12 Jul 2008	CERTNM	Company name changed smartmco LIMITED\certificate issued on 15/07/08	(2 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
10 Aug 2007	288a	New director appointed	(1 page)
09 Aug 2007	288b	Director resigned	(1 page)
25 Jul 2007	363s	Return made up to 17/06/07; no change of members	(7 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
20 Jul 2006	363s	Return made up to 17/06/06; full list of members	(10 pages)
03 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	(14 pages)
14 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 40000@1=40000 £ ic 200692/240692	(3 pages)
20 Sep 2005	SA	Statement of affairs	(4 pages)
20 Sep 2005	88(2)R	Ad 05/08/05--------- £ si 80000@1=80000 £ ic 120692/200692	(2 pages)
25 Aug 2005	88(2)R	Ad 05/08/05--------- £ si 36000@.4444=15998 £ si 20695@1=20695 £ ic 83999/120692	(2 pages)
25 Aug 2005	123	Nc inc already adjusted 05/08/05	(1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:app agreements 05/08/05
25 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
24 Aug 2005	363s	Return made up to 17/06/05; full list of members; amend	(8 pages)
20 Jul 2005	363s	Return made up to 17/06/05; full list of members	(8 pages)
06 Jul 2005	AA	Total exemption full accounts made up to 31 August 2004	(13 pages)
24 Mar 2005	288b	Director resigned	(2 pages)
05 Jan 2005	288b	Director resigned	(1 page)