SMITHSON MASON GROUP LIMITED

Company number 03027964

Date	Type	Description	View / Download
10 Jun 2003	403b	Declaration of mortgage charge released/ceased	(3 pages)
10 May 2003	AUD	Auditor's resignation	(1 page)
26 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
26 Apr 2003	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
26 Apr 2003	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Approved board minutes 31/03/03	(6 pages)
02 Apr 2003	288b	Secretary resigned	(1 page)
02 Apr 2003	288a	New secretary appointed	(2 pages)
14 Mar 2003	363s	Return made up to 15/02/03; full list of members	(11 pages)
14 Mar 2003	363(353)	Location of register of members address changed
04 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	288a	New director appointed	(2 pages)
14 Feb 2003	MA	Memorandum and Articles of Association	(5 pages)
14 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(21 pages)
01 Aug 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
01 Jul 2002	288a	New secretary appointed	(3 pages)
01 Jul 2002	288a	New director appointed	(4 pages)
01 Jul 2002	288a	New director appointed	(4 pages)
01 Jul 2002	288a	New director appointed	(4 pages)
01 Jul 2002	288a	New director appointed	(3 pages)
15 May 2002	288b	Director resigned	(1 page)
15 May 2002	288b	Secretary resigned;director resigned	(1 page)
15 May 2002	288a	New director appointed	(2 pages)