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THE ORIGINAL SMOOTHIE CO LTD

Company number 06341241

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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)
29 Sep 2008	288b	Appointment Terminated Director paul smith	View PDF Appointment Terminated Director paul smith - link opens in a new window - 1 page (1 page)
27 Aug 2008	288a	Director Appointed Hugh Furlong-johns Logged Form	View PDF Director Appointed Hugh Furlong-johns Logged Form - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288a	Director appointed hugh furlong-johns	View PDF Director appointed hugh furlong-johns - link opens in a new window - 1 page (1 page)
08 Aug 2008	288a	Director appointed julian richard gilberston	View PDF Director appointed julian richard gilberston - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 1000 into 0.1P 26/06/2008	View PDF Resolutions RES13 ‐ Sub divided 1000 into 0.1P 26/06/2008 - link opens in a new window - 1 page (1 page)
01 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 26/06/2008	View PDF Resolutions RES13 ‐ Sub-division of shares 26/06/2008 - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Director appointed paul christopher smith	View PDF Director appointed paul christopher smith - link opens in a new window - 4 pages (4 pages)
12 Jun 2008	123	Nc inc already adjusted 28/05/08	View PDF Nc inc already adjusted 28/05/08 - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2007	88(2)R	Ad 07/09/07--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 07/09/07--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 1 page (1 page)
13 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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