SAMUEL MONTAGU INTERNATIONAL HOLDINGS

Company number 00610005

Date	Type	Description	View / Download
24 Sep 2003	288b	Director resigned	(1 page)
07 Sep 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
06 Mar 2003	288b	Secretary resigned	(1 page)
06 Mar 2003	288a	New secretary appointed	(2 pages)
23 Oct 2002	363a	Return made up to 14/10/02; full list of members	(6 pages)
23 Oct 2002	353	Location of register of members	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL	(1 page)
09 Apr 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
03 Nov 2001	363a	Return made up to 14/10/01; no change of members	(5 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)
04 May 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
20 Oct 2000	363a	Return made up to 14/10/00; change of members	(5 pages)
20 Oct 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
18 Oct 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	288a	New secretary appointed	(2 pages)
10 Mar 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
11 Feb 2000	122	Nc dec already adjusted 22/12/99 122 ‐ £ sr 2@1 22/12/99 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
10 Feb 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
29 Oct 1999	363a	Return made up to 14/10/99; full list of members	(6 pages)
25 Oct 1999	288c	Secretary's particulars changed	(1 page)
12 Mar 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
06 Nov 1998	363a	Return made up to 14/10/98; no change of members	(5 pages)
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)