SMITHERS-OASIS EUROPE LIMITED

Company number 05152689

Date	Type	Description	View / Download
30 Dec 2008	123	Nc inc already adjusted 19/12/08	(1 page)
30 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution	(1 page)
25 Sep 2008	288a	Director appointed mr markus schutze	(1 page)
25 Sep 2008	288a	Director appointed mr chris martens	(1 page)
24 Sep 2008	288b	Appointment terminated director poul einshoj	(1 page)
24 Sep 2008	288a	Secretary appointed mr stephen kenneth short	(1 page)
24 Sep 2008	288c	Director's change of particulars / stephen short / 24/09/2008	(2 pages)
24 Sep 2008	288b	Appointment terminated secretary david bloor	(1 page)
23 Jun 2008	363a	Return made up to 14/06/08; full list of members	(5 pages)
01 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(27 pages)
28 Dec 2007	123	Nc inc already adjusted 12/12/07	(2 pages)
28 Dec 2007	88(2)R	Ad 12/12/07--------- £ si 1250000@1=1250000 £ ic 25000/1275000	(2 pages)
28 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
28 Jun 2007	288c	Director's particulars changed	(1 page)
28 Jun 2007	288c	Director's particulars changed	(1 page)
27 Jan 2007	AA	Full accounts made up to 31 March 2006	(25 pages)
11 Sep 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	288a	New director appointed	(1 page)
21 Jul 2006	288a	New director appointed	(1 page)
21 Jul 2006	288c	Director's particulars changed	(1 page)
17 Jul 2006	363s	Return made up to 14/06/06; full list of members	(9 pages)
31 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(24 pages)