J SMART & CO (CONTRACTORS) P L C

Company number SC025130

Date	Type	Description	View / Download
13 Mar 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 20 January 2012	(4 pages)
13 Mar 2012	SH03	Purchase of own shares.	(3 pages)
19 Jan 2012	AR01	Annual return made up to 27 December 2011 no member list	(4 pages)
11 Jan 2012	AA	Group of companies' accounts made up to 31 July 2011	(54 pages)
11 Jan 2012	SH02	Sub-division of shares on 15 December 2011	(6 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Authority to make market purchases of its own shares 15/12/2011	(1 page)
09 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares into 50,410,000 @ £0.02 each 15/12/2011	(1 page)
05 Jan 2012	AP01	Appointment of Mr Alasdair Harold Ross as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Andrew Mcclure as a director	(1 page)
21 Nov 2011	AP03	Appointment of Patricia Sweeney as a secretary	(1 page)
21 Nov 2011	TM02	Termination of appointment of Andrew Mcclure as a secretary	(1 page)
13 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(6 pages)
13 Jan 2011	CH01	Director's details changed for Lionel Glenday on 27 December 2010	(2 pages)
13 Jan 2011	CH01	Director's details changed for Dr David William Smart on 27 December 2010	(2 pages)
13 Jan 2011	CH01	Director's details changed for John Martin Smart on 27 December 2010	(2 pages)
13 Jan 2011	CH01	Director's details changed for Andrew David Mcclure on 27 December 2010	(2 pages)
13 Jan 2011	CH03	Secretary's details changed for Andrew David Mcclure on 27 December 2010	(1 page)
11 Jan 2011	AA	Group of companies' accounts made up to 31 July 2010	(52 pages)
20 Dec 2010	AP01	Appointment of Mr David William Smart as a director	(2 pages)
20 Dec 2010	TM01	Termination of appointment of Kenneth Hastings as a director	(1 page)
12 Jan 2010	AA	Group of companies' accounts made up to 31 July 2009	(53 pages)
06 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(6 pages)
06 Jan 2010	CH01	Director's details changed for Andrew David Mcclure on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Lionel Glenday on 6 January 2010	(2 pages)

Previous

• 12
• 13
• 14
• 15
• 16
• 17
• 18
• 19
• 20
• 21

Next