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SMITH ANDERSON GROUP LIMITED

Company number SC207391

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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)
26 Sep 2002 288a New director appointed
28 Feb 2002 363s Return made up to 26/02/02; no change of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
02 Mar 2001 363s Return made up to 26/02/01; full list of members
09 Oct 2000 410(Scot) Partic of mort/charge *
03 Oct 2000 CERTNM Company name changed pacific shelf 957 LIMITED\certificate issued on 04/10/00
29 Sep 2000 122 S-div conve 24/08/00
29 Sep 2000 123 Nc inc already adjusted 24/08/00
29 Sep 2000 MEM/ARTS Memorandum and Articles of Association
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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29 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New secretary appointed;new director appointed
26 Sep 2000 225 Accounting reference date shortened from 31/05/01 to 31/03/01
26 Sep 2000 287 Registered office changed on 26/09/00 from: oswalds 24 great king street edinburgh midlothian EH3 6QN
06 Sep 2000 288b Director resigned
06 Sep 2000 288b Secretary resigned
23 May 2000 NEWINC Incorporation