SMART & COOK CONSULTING LIMITED

Company number 03842841

Date	Type	Description	View / Download
29 Sep 2004	363s	Return made up to 16/09/04; full list of members	(10 pages)
12 Aug 2004	288c	Director's particulars changed	(1 page)
07 May 2004	288b	Director resigned	(1 page)
06 May 2004	88(2)R	Ad 05/03/04--------- £ si 225000@1=225000 £ ic 1000/226000	(2 pages)
06 May 2004	123	Nc inc already adjusted 05/03/04	(1 page)
06 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)
24 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Entry into by co docs 05/03/04
23 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
19 Mar 2004	395	Particulars of mortgage/charge	(6 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
24 Nov 2003	288c	Director's particulars changed	(1 page)
18 Nov 2003	AA	Full accounts made up to 30 April 2003	(17 pages)
18 Oct 2003	363s	Return made up to 16/09/03; full list of members	(11 pages)
02 Oct 2002	AA	Full accounts made up to 30 April 2002	(17 pages)
19 Sep 2002	363s	Return made up to 16/09/02; full list of members	(11 pages)
04 Mar 2002	AA	Full accounts made up to 30 April 2001	(15 pages)
27 Sep 2001	363s	Return made up to 16/09/01; full list of members	(9 pages)
08 May 2001	88(2)R	Ad 10/04/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)