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SMITHBAYES LIMITED

Company number 05713966

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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)
12 Jun 2007 288a New director appointed
07 Jun 2007 88(2)R Ad 05/04/07--------- £ si 268200@.001=268 £ ic 603/871
27 Apr 2007 122 S-div 05/04/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares s/divided 05/04/07
27 Apr 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
27 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 CERTNM Company name changed smith bayes LIMITED\certificate issued on 19/04/07
22 Mar 2007 123 Nc inc already adjusted 13/02/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 88(2)R Ad 13/02/07--------- £ si 1@1=1 £ si 50@.1=5 £ ic 597/603
13 Mar 2007 169 £ ic 1010/597 13/02/07 £ sr 4138@.1=413
02 Mar 2007 288c Secretary's particulars changed;director's particulars changed
02 Mar 2007 288c Director's particulars changed
02 Mar 2007 288c Director's particulars changed
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Director resigned
13 Oct 2006 88(2)R Ad 23/06/06--------- £ si 5251@.1=525 £ ic 485/1010
13 Oct 2006 123 Nc inc already adjusted 23/06/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re non exec dirs 23/06/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name