SIMCLA LIMITED

Company number 03620344

Date	Type	Description	View / Download
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
23 Sep 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
22 Sep 2008	169	Gbp ic 939366/859053.5\18/06/08\gbp sr 321250@0.25=80312.5\	(2 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
21 Aug 2007	363a	Return made up to 18/08/07; full list of members	(3 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
18 Aug 2006	363a	Return made up to 18/08/06; full list of members	(3 pages)
20 Oct 2005	395	Particulars of mortgage/charge	(5 pages)
16 Sep 2005	363a	Return made up to 15/09/05; full list of members	(3 pages)
06 Sep 2005	MISC	2455662 at 0.25 amending	(4 pages)
06 Sep 2005	MISC	2472464 sh at 0.25 19/02/05	(2 pages)
24 Aug 2005	288c	Secretary's particulars changed	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
14 Jul 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
16 Mar 2005	88(3)	Particulars of contract relating to shares	(3 pages)
16 Mar 2005	88(2)R	Ad 01/02/05--------- £ si 2481730@.25=620432 £ ic 321250/941682	(2 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2005	123	£ nc 500000/1200000 19/02/05	(1 page)
05 Feb 2005	395	Particulars of mortgage/charge	(6 pages)
14 Sep 2004	363s	Return made up to 18/08/04; full list of members	(8 pages)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
19 May 2004	288a	New director appointed	(2 pages)
20 Jan 2004	395	Particulars of mortgage/charge	(13 pages)