SMITHBAYES LIMITED

Company number 05713966

Date	Type	Description	View / Download
12 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	88(2)R	Ad 05/04/07--------- £ si 268200@.001=268 £ ic 603/871	(4 pages)
27 Apr 2007	122	S-div 05/04/07	(2 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
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	(1 page)
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	(4 pages)
22 Mar 2007	123	Nc inc already adjusted 13/02/07	(1 page)
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	(16 pages)
13 Mar 2007	88(2)R	Ad 13/02/07--------- £ si 1@1=1 £ si 50@.1=5 £ ic 597/603	(4 pages)
13 Mar 2007	169	£ ic 1010/597 13/02/07 £ sr 4138@.1=413	(1 page)
02 Mar 2007	288c	Director's particulars changed	(1 page)
02 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Mar 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
13 Oct 2006	88(2)R	Ad 23/06/06--------- £ si 5251@.1=525 £ ic 485/1010	(4 pages)
13 Oct 2006	123	Nc inc already adjusted 23/06/06	(1 page)
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