SMITHSON MASON GROUP LIMITED

Company number 03027964

Date	Type	Description	View / Download
06 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
24 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
24 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
24 Feb 1997	88(2)R	Ad 17/02/97--------- £ si 319998@1=319998 £ ic 2/320000	(2 pages)
24 Feb 1997	123	£ nc 100/320000 17/02/97	(1 page)
21 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1997	288b	Director resigned	(1 page)
27 Jan 1997	288a	New secretary appointed	(2 pages)
08 Jan 1997	AA	Accounts made up to 31 December 1996	(5 pages)
24 Dec 1996	363b	Return made up to 15/02/96; full list of members; amend	(6 pages)
21 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Dec 1996	288a	New secretary appointed	(2 pages)
13 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 May 1996	288	New secretary appointed	(2 pages)
20 Mar 1996	288	Secretary resigned	(1 page)
11 Mar 1996	363s	Return made up to 15/02/96; full list of members	(6 pages)
18 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
23 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
23 Apr 1995	288	New director appointed	(2 pages)
21 Apr 1995	288	Director resigned;new director appointed
21 Apr 1995	287	Registered office changed on 21/04/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB	(1 page)
05 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
05 Apr 1995	288	Director resigned;new director appointed	(2 pages)
05 Apr 1995	287	Registered office changed on 05/04/95 from: 50 lincoln's inn fields london WC2A 3PF	(1 page)