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SM GROUP (EUROPE) LTD.

Company number 01306320

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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)
13 Jul 2006 AA Accounts for a small company made up to 31 October 2005
13 Sep 2005 363a Return made up to 05/09/05; full list of members
15 Apr 2005 AA Accounts for a small company made up to 31 October 2004
13 Oct 2004 363a Return made up to 05/09/04; full list of members
20 Apr 2004 AA Accounts for a medium company made up to 31 October 2003
17 Sep 2003 363s Return made up to 05/09/03; full list of members
19 Jun 2003 287 Registered office changed on 19/06/03 from: salt quay house, north east quay, sutton harbour, plymouth devon PL4 0RA
08 May 2003 AA Accounts for a medium company made up to 31 October 2002
19 Dec 2002 395 Particulars of mortgage/charge
04 Oct 2002 363a Return made up to 05/09/02; full list of members
27 Aug 2002 AA Accounts for a small company made up to 31 October 2001
05 Oct 2001 363a Return made up to 05/09/01; full list of members
23 May 2001 AA Accounts for a small company made up to 31 October 2000
25 Sep 2000 363a Return made up to 05/09/00; full list of members
25 Sep 2000 288b Director resigned
31 Mar 2000 AA Full accounts made up to 31 October 1999
21 Oct 1999 363a Return made up to 05/09/99; full list of members
28 May 1999 288a New director appointed
28 May 1999 AA Full accounts made up to 31 October 1998
17 Sep 1998 363a Return made up to 05/09/98; full list of members
08 Jul 1998 AA Full accounts made up to 31 October 1997
19 Jun 1998 288a New secretary appointed
19 Jun 1998 288b Secretary resigned
10 Sep 1997 363a Return made up to 05/09/97; full list of members
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares