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ADAM SMITH INTERNATIONAL LTD

Company number 02732176

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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)
07 Feb 2004 287 Registered office changed on 07/02/04 from: 3 albert embankment london SE1 7SP
03 Nov 2003 AA Full accounts made up to 31 December 2002
07 Aug 2003 363a Return made up to 17/07/03; full list of members
09 Apr 2003 169 £ ic 440/380 31/03/03 £ sr 60@1=60
17 Mar 2003 288b Director resigned
13 Mar 2003 169 £ ic 500/440 04/03/03 £ sr 60@1=60
13 Mar 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jan 2003 AA Full accounts made up to 31 December 2001
31 Jul 2002 288a New director appointed
15 Jul 2002 363s Return made up to 17/07/02; full list of members
13 Jul 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2001 AA Full accounts made up to 31 December 2000
06 Oct 2000 AA Accounts for a small company made up to 31 December 1999
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
14 Jul 2000 363s Return made up to 17/07/00; full list of members
09 Mar 2000 395 Particulars of mortgage/charge
12 Jul 1999 363s Return made up to 17/07/99; no change of members
  • 363(287) ‐ Registered office changed on 12/07/99
16 Jun 1999 AA Accounts for a medium company made up to 31 December 1998
04 Aug 1998 363s Return made up to 17/07/98; full list of members
  • 363(287) ‐ Registered office changed on 04/08/98
  • 363(288) ‐ Director's particulars changed
24 May 1998 AA Accounts for a small company made up to 31 December 1997
17 Sep 1997 AA Full accounts made up to 31 December 1996
22 Aug 1997 363s Return made up to 17/07/97; no change of members
20 Aug 1996 AA Full accounts made up to 31 December 1995
18 Aug 1996 363s Return made up to 17/07/96; no change of members