SIMPLY ORGANIC LIMITED

Company number SC187469

Date	Type	Description	View / Download
18 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
18 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
18 Jul 2000	88(2)R	Ad 10/07/00--------- £ si 44832@.01=448 £ ic 5634/6082	(2 pages)
18 Jul 2000	123	£ nc 5635/6084 10/07/00	(1 page)
07 Jul 2000	363s	Return made up to 09/07/00; full list of members	(7 pages)
15 May 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
01 Nov 1999	88(2)R	Ad 30/08/99--------- £ si 40329@.01=403 £ ic 5230/5633	(2 pages)
01 Nov 1999	123	Nc inc already adjusted 30/08/99	(1 page)
01 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
01 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
03 Aug 1999	363s	Return made up to 09/07/99; full list of members	(6 pages)
03 Aug 1999	363(287)	Registered office changed on 03/08/99 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
27 Nov 1998	410(Scot)	Partic of mort/charge *	(6 pages)
05 Oct 1998	MA	Memorandum and Articles of Association	(8 pages)
05 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Sep 1998	MA	Memorandum and Articles of Association	(20 pages)
07 Sep 1998	88(2)R	Ad 02/09/98--------- £ si 309918@.01=3099 £ ic 2131/5230	(2 pages)
07 Sep 1998	88(2)R	Ad 01/09/98--------- £ si 212958@.01=2129 £ ic 2/2131	(2 pages)
07 Sep 1998	122	Conve 01/09/98	(1 page)
07 Sep 1998	123	Nc inc already adjusted 01/09/98	(1 page)
07 Sep 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(22 pages)
07 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
07 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities