SMARTSTREAM TECHNOLOGIES GROUP LIMITED

Company number 05874716

Date	Type	Description	View / Download
17 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Sep 2007	CERTNM	Company name changed smartstream holdings LIMITED\certificate issued on 13/09/07	(2 pages)
18 Jul 2007	363a	Return made up to 12/07/07; full list of members	(9 pages)
18 Jul 2007	288b	Director resigned	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
05 Jun 2007	288a	New director appointed	(1 page)
10 Oct 2006	88(2)R	Ad 31/08/06--------- £ si 41250000@1=41250000 £ si 99999934@.03=2999998 £ ic 1/44249999	(3 pages)
15 Sep 2006	123	Nc inc already adjusted 29/08/06	(1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sudivision 29/08/06 RES10 ‐ Resolution of allotment of securities	(30 pages)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	122	S-div 31/08/06	(2 pages)
13 Sep 2006	395	Particulars of mortgage/charge	(15 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288a	New secretary appointed	(2 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
03 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Aug 2006	287	Registered office changed on 02/08/06 from: 10 snow hill london EC1A 2AL	(1 page)
02 Aug 2006	225	Accounting reference date shortened from 31/07/07 to 30/06/07	(1 page)
21 Jul 2006	CERTNM	Company name changed de facto 1392 LIMITED\certificate issued on 21/07/06	(2 pages)
12 Jul 2006	NEWINC	Incorporation	(17 pages)