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SMARKETS LIMITED

Company number 06475845

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2008	123	Nc inc already adjusted 01/02/08	View PDF Nc inc already adjusted 01/02/08 - link opens in a new window - 1 page (1 page)
07 Feb 2008	122	S-div 01/02/08	View PDF S-div 01/02/08 - link opens in a new window - 1 page (1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div £1 into 0.05 01/02/08	View PDF Resolutions RES13 ‐ Sub div £1 into 0.05 01/02/08 - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Feb 2008	88(2)R	Ad 01/02/08--------- £ si 80@.05=4 £ ic 50/54	View PDF Ad 01/02/08--------- £ si 80@.05=4 £ ic 50/54 - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	View PDF Registered office changed on 07/02/08 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR - link opens in a new window - 1 page (1 page)
17 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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