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12 SMITHFIELD GENERAL PARTNER LIMITED

Company number 06239783

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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)
18 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2007	88(2)R	Ad 21/09/07--------- £ si 10001@1=10001 £ ic 1/10002	View PDF Ad 21/09/07--------- £ si 10001@1=10001 £ ic 1/10002 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 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 - 2 pages (2 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 12/07/07 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
12 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
12 Jul 2007	123	Nc inc already adjusted 04/07/07	View PDF Nc inc already adjusted 04/07/07 - link opens in a new window - 1 page (1 page)
12 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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12 SMITHFIELD GENERAL PARTNER LIMITED

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