SMALTON INVESTMENTS LIMITED

Company number 00738611

Date	Type	Description	View / Download
18 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Dec 2003	288c	Director's particulars changed	(1 page)
05 Nov 2003	363a	Return made up to 19/10/03; full list of members	(6 pages)
17 Sep 2003	AA	Accounts for a dormant company made up to 27 December 2002	(7 pages)
17 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Mar 2003	288a	New director appointed	(1 page)
13 Mar 2003	288a	New director appointed	(2 pages)
01 Nov 2002	288b	Director resigned	(1 page)
23 Oct 2002	363a	Return made up to 19/10/02; no change of members	(6 pages)
30 May 2002	288b	Director resigned	(1 page)
27 May 2002	AA	Full accounts made up to 28 December 2001	(11 pages)
24 Oct 2001	363a	Return made up to 19/10/01; full list of members	(6 pages)
29 Jul 2001	AA	Full accounts made up to 29 December 2000	(11 pages)
11 Jun 2001	288c	Director's particulars changed	(1 page)
16 Nov 2000	363a	Return made up to 19/10/00; no change of members	(6 pages)
30 Oct 2000	AA	Full accounts made up to 24 December 1999	(12 pages)
11 Aug 2000	287	Registered office changed on 11/08/00 from: 21 bryanston street marble arch london W1A 4NH	(1 page)
11 Nov 1999	363a	Return made up to 19/10/99; full list of members	(7 pages)
02 Nov 1999	AA	Full accounts made up to 25 December 1998	(16 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288a	New secretary appointed	(2 pages)
13 Jul 1999	288b	Secretary resigned	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)