SMTM HOLDING LIMITED

Company number 04380501

Date	Type	Description	View / Download
29 Apr 2003	88(2)R	Ad 25/03/02--------- £ si 4768@1	(9 pages)
29 Apr 2003	123	Nc inc already adjusted 25/03/03	(1 page)
29 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 25/03/03	(1 page)
29 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2003	363s	Return made up to 25/02/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Apr 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288b	Secretary resigned	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	287	Registered office changed on 05/04/02 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB	(1 page)
05 Apr 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
04 Apr 2002	CERTNM	Company name changed GAG152 LIMITED\certificate issued on 04/04/02	(2 pages)
25 Feb 2002	NEWINC	Incorporation	(14 pages)