SPECIAL MAIL SERVICES LTD

Company number 02596030

Date	Type	Description	View / Download
12 Jun 2003	363s	Return made up to 27/03/03; full list of members	(8 pages)
11 Oct 2002	287	Registered office changed on 11/10/02 from: 8 baker street london W1M 1DA	(1 page)
27 Sep 2002	395	Particulars of mortgage/charge	(8 pages)
27 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: agreement/debenture 10/09/02 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
27 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Sep 2002	88(2)R	Ad 10/09/02--------- £ si 422@1=422 £ ic 10100/10522	(2 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
25 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2002	288b	Secretary resigned	(1 page)
25 Sep 2002	288a	New director appointed	(2 pages)
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	MISC	Re: S392/394	(1 page)
02 Jul 2002	AA	Full accounts made up to 31 March 2002	(21 pages)
26 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2002	363s	Return made up to 27/03/02; full list of members	(8 pages)
04 Oct 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
19 Jun 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
18 Jun 2001	363a	Return made up to 27/03/01; no change of members	(6 pages)
18 Jun 2001	288a	New secretary appointed	(2 pages)
31 May 2001	288a	New director appointed	(2 pages)
31 May 2001	288c	Director's particulars changed	(1 page)
31 May 2001	288b	Director resigned	(1 page)