SIMPLY ORGANIC LIMITED

Company number SC187469

Date	Type	Description	View / Download
23 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Jul 2006	363s	Return made up to 09/07/06; full list of members	(9 pages)
22 Mar 2006	AA	Accounts for a small company made up to 31 July 2005	(8 pages)
21 Jul 2005	363s	Return made up to 09/07/05; full list of members	(9 pages)
08 Dec 2004	AA	Accounts for a small company made up to 31 July 2004	(8 pages)
23 Jul 2004	363s	Return made up to 09/07/04; full list of members	(8 pages)
17 Dec 2003	AA	Accounts for a small company made up to 31 July 2003	(9 pages)
09 Jul 2003	363s	Return made up to 09/07/03; no change of members	(7 pages)
01 Jul 2003	288b	Director resigned	(1 page)
17 Dec 2002	AA	Full accounts made up to 31 July 2002	(11 pages)
03 Jul 2002	363s	Return made up to 09/07/02; change of members	(7 pages)
12 Jun 2002	88(2)R	Ad 30/05/02--------- £ si 570000@.001=570 £ ic 6082/6652	(2 pages)
12 Jun 2002	123	Nc inc already adjusted 30/05/02	(1 page)
12 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
02 Jun 2002	AA	Accounts for a small company made up to 31 July 2001	(11 pages)
31 Dec 2001	410(Scot)	Partic of mort/charge *	(4 pages)
02 Aug 2001	AA	Full accounts made up to 31 July 2000	(18 pages)
27 Jul 2001	363s	Return made up to 09/07/01; full list of members	(8 pages)
27 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2000	288a	New director appointed	(2 pages)
18 Jul 2000	MA	Memorandum and Articles of Association	(20 pages)
18 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document