SMITHSON MASON GROUP LIMITED

Company number 03027964

Date	Type	Description	View / Download
14 May 2002	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
14 May 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 May 2002	MA	Memorandum and Articles of Association	(4 pages)
14 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 May 2002	288a	New director appointed	(3 pages)
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 May 2002	395	Particulars of mortgage/charge	(10 pages)
27 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Mar 2002	363s	Return made up to 15/02/02; full list of members	(9 pages)
12 Mar 2002	363(353)	Location of register of members address changed 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
09 Mar 2002	288a	New secretary appointed	(2 pages)
09 Mar 2002	288b	Director resigned	(1 page)
19 Dec 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Dec 2001	53	Application for reregistration from PLC to private	(1 page)
19 Dec 2001	MAR	Re-registration of Memorandum and Articles	(25 pages)
19 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
03 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
24 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
26 Apr 2001	288a	New secretary appointed;new director appointed	(3 pages)
26 Apr 2001	288b	Secretary resigned	(1 page)
22 Feb 2001	363s	Return made up to 15/02/01; full list of members	(9 pages)
12 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)