SML TECHNOLOGIES LIMITED

Company number SC157582

Date	Type	Description	View / Download
19 Jul 2003	288a	New director appointed	(2 pages)
19 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
19 Jul 2003	287	Registered office changed on 19/07/03 from: 34 albyn place aberdeen aberdeenshire AB9 1FW	(1 page)
03 Jul 2003	419a(Scot)	Dec mort/charge *	(4 pages)
03 Jul 2003	88(2)R	Ad 27/08/97--------- £ si 24000@1	(2 pages)
14 May 2003	122	£ sr 150000@1 11/02/03	(1 page)
30 Apr 2003	363a	Return made up to 21/04/03; full list of members	(8 pages)
24 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(10 pages)
03 Jul 2002	363a	Return made up to 21/04/02; full list of members	(9 pages)
05 Jun 2002	288b	Director resigned	(1 page)
01 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
24 Sep 2001	288a	New director appointed	(3 pages)
18 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Sep 2001	123	£ nc 507485/657485 29/08/01	(1 page)
11 May 2001	363a	Return made up to 21/04/01; full list of members	(9 pages)
16 Oct 2000	CERTNM	Company name changed safe marine LIMITED\certificate issued on 16/10/00	(2 pages)
08 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
17 May 2000	363a	Return made up to 21/04/00; full list of members	(9 pages)
01 Mar 2000	225	Accounting reference date extended from 30/09/99 to 31/03/00	(1 page)
24 Aug 1999	MA	Memorandum and Articles of Association	(27 pages)
24 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)