SBMS PREDECESSOR LIMITED

Company number 03496155

Date	Type	Description	View / Download
23 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/99	(1 page)
23 Jan 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
27 Aug 1999	AUD	Auditor's resignation	(2 pages)
08 Aug 1999	AA	Full accounts made up to 2 January 1999	(7 pages)
13 Jul 1999	288a	New secretary appointed	(1 page)
13 Jul 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	363a	Return made up to 21/01/99; full list of members	(9 pages)
05 Jan 1999	287	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ	(1 page)
13 Aug 1998	288a	New director appointed	(3 pages)
16 Jul 1998	288a	New director appointed	(4 pages)
15 Jul 1998	288b	Director resigned	(1 page)
17 Mar 1998	122	Nc dec already adjusted 05/03/98	(1 page)
17 Mar 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
17 Mar 1998	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
17 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
17 Mar 1998	288a	New secretary appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(5 pages)
09 Mar 1998	CERTNM	Company name changed pinco 1017 LIMITED\certificate issued on 10/03/98	(2 pages)
17 Feb 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
17 Feb 1998	287	Registered office changed on 17/02/98 from: 41 park square leeds LS1 2NS	(1 page)
17 Feb 1998	288b	Director resigned	(1 page)
17 Feb 1998	288b	Secretary resigned	(1 page)
21 Jan 1998	NEWINC	Incorporation	(17 pages)