ADAM SMITH INTERNATIONAL LTD

Company number 02732176

Date	Type	Description	View / Download
23 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jan 2007	363a	Return made up to 17/07/06; full list of members	(4 pages)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
19 Jun 2006	288a	New director appointed	(1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
24 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
24 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
24 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
14 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288b	Secretary resigned	(1 page)
04 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
03 Jan 2006	363a	Return made up to 17/07/05; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
31 Aug 2004	363a	Return made up to 17/07/04; full list of members	(7 pages)
21 May 2004	88(2)R	Ad 23/04/04--------- £ si 26@1=26 £ ic 380/406	(2 pages)
13 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2004	287	Registered office changed on 07/02/04 from: 3 albert embankment london SE1 7SP	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)