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SIME SOLUTIONS PUBLIC LIMITED COMPANY

Company number 05050603

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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)
20 Jan 2009	123	Nc inc already adjusted 12/01/09	View PDF Nc inc already adjusted 12/01/09 - link opens in a new window - 1 page (1 page)
20 Jan 2009	88(2)	Ad 12/01/09 gbp si 2400000@0.01=24000 gbp ic 50000/74000	View PDF Ad 12/01/09 gbp si 2400000@0.01=24000 gbp ic 50000/74000 - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	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 - 1 page (1 page)
03 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 22 pages (22 pages)
23 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
12 Mar 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2008	288c	Director and Secretary's Change of Particulars / daniel jones / 11/03/2008 / HouseName/Number was: , now: gwithian; Street was: gwithian, now: chelmsford road; Area was: chelmsford road, now: rawreth	View PDF Director and Secretary's Change of Particulars / daniel jones / 11/03/2008 / HouseName/Number was: , now: gwithian; Street was: gwithian, now: chelmsford road; Area was: chelmsford road, now: rawreth - link opens in a new window - 1 page (1 page)
12 Mar 2008	288c	Director's Change of Particulars / graham thomson / 11/03/2008 / HouseName/Number was: , now: 194; Street was: 194 beeches road, now: beeches road; Region was: , now: essex	View PDF Director's Change of Particulars / graham thomson / 11/03/2008 / HouseName/Number was: , now: 194; Street was: 194 beeches road, now: beeches road; Region was: , now: essex - link opens in a new window - 1 page (1 page)
07 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
13 Nov 2007	123	Nc inc already adjusted 05/09/07	View PDF Nc inc already adjusted 05/09/07 - link opens in a new window - 1 page (1 page)
01 Nov 2007	88(2)R	Ad 05/09/07--------- £ si 4968215@.01=49682 £ ic 300/49982	View PDF Ad 05/09/07--------- £ si 4968215@.01=49682 £ ic 300/49982 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	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 - 1 page (1 page)
26 Oct 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
26 Oct 2007	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
26 Oct 2007	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
26 Oct 2007	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
26 Oct 2007	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
26 Oct 2007	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
26 Oct 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
26 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 22/05/07
28 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jun 2007	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 - 3 pages (3 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 25/04/06	View PDF Resolutions RES13 ‐ Allot shares 25/04/06 - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	363a	Return made up to 21/02/07; full list of members	View PDF Return made up to 21/02/07; full list of members - link opens in a new window - 3 pages (3 pages)

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