SMITH AND BROOKS HOLDINGS LIMITED

Company number 04983573

Date	Type	Description	View / Download
24 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Jun 2004	88(2)R	Ad 10/06/04--------- £ si 290@1=290 £ ic 710/1000	(2 pages)
23 Jun 2004	395	Particulars of mortgage/charge	(9 pages)
06 Mar 2004	287	Registered office changed on 06/03/04 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
06 Mar 2004	225	Accounting reference date extended from 31/12/04 to 30/04/05	(1 page)
06 Mar 2004	88(2)R	Ad 03/02/04--------- £ si 709@1=709 £ ic 1/710	(2 pages)
06 Mar 2004	123	Nc inc already adjusted 03/02/04	(1 page)
06 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2004	288b	Secretary resigned	(1 page)
06 Mar 2004	288b	Director resigned	(1 page)
06 Mar 2004	288b	Director resigned	(1 page)
06 Mar 2004	288a	New director appointed	(2 pages)
06 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2004	CERTNM	Company name changed intercede 1915 LIMITED\certificate issued on 14/01/04	(2 pages)
03 Dec 2003	NEWINC	Incorporation	(27 pages)