SMART COMPONENTS LIMITED

Company number 05077770

Date	Type	Description	View / Download
16 Dec 2004	287	Registered office changed on 16/12/04 from: the campus ventures centre zochonis building the university of manchester oxford road manchester M13 9PL	(1 page)
16 Jul 2004	288a	New director appointed	(2 pages)
10 Jun 2004	88(2)R	Ad 06/04/04--------- £ si 78@1=78 £ ic 2/80	(2 pages)
10 Jun 2004	123	Nc inc already adjusted 06/04/04	(1 page)
10 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 Jun 2004	287	Registered office changed on 09/06/04 from: university of manchester oxford road manchester lancashire M13 9PL	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288a	New secretary appointed	(2 pages)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: st jamess court brown street manchester greater manchester M2 2JF	(1 page)
20 Apr 2004	CERTNM	Company name changed hallco 1016 LIMITED\certificate issued on 20/04/04	(2 pages)
18 Mar 2004	NEWINC	Incorporation	(17 pages)