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JOHN SWIRE & SONS LIMITED

Company number 00133143

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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)
19 Feb 1997	88(2)R	Ad 08/01/97--------- £ si 30000000@1=30000000 £ ic 100000000/130000000	View PDF Ad 08/01/97--------- £ si 30000000@1=30000000 £ ic 100000000/130000000 - link opens in a new window - 3 pages (3 pages)
24 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
24 Jan 1997	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	View PDF Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital - link opens in a new window - 27 pages (27 pages)
24 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Jan 1997	123	£ nc 100000000/130000000 08/01/97	View PDF £ nc 100000000/130000000 08/01/97 - link opens in a new window - 1 page (1 page)
24 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
17 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 34 pages (34 pages)
05 Sep 1996	363s	Return made up to 02/08/96; bulk list available separately	View PDF Return made up to 02/08/96; bulk list available separately - link opens in a new window - 17 pages (17 pages)
19 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 32 pages (32 pages)
01 Sep 1995	363s	Return made up to 02/08/95; bulk list available separately	View PDF Return made up to 02/08/95; bulk list available separately - link opens in a new window - 28 pages (28 pages)
03 Aug 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Aug 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Jul 1995	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
28 Jul 1995	OC138	Reduction of iss capital and minute (oc) £ ic 100122518/ 100000000	View PDF Reduction of iss capital and minute (oc) £ ic 100122518/ 100000000 - link opens in a new window - 4 pages (4 pages)
04 Jul 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 2 pages (2 pages)
04 Jul 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Mar 1995	169	£ ic 100130518/100122518 21/02/95 £ sr 8000@1=8000	View PDF £ ic 100130518/100122518 21/02/95 £ sr 8000@1=8000 - link opens in a new window - 1 page (1 page)
28 Feb 1995	169	£ ic 100469800/100130518 17/01/95 £ sr 339282@1=339282	View PDF £ ic 100469800/100130518 17/01/95 £ sr 339282@1=339282 - link opens in a new window - 1 page (1 page)
17 Feb 1995	169	£ ic 120000000/100469800 28/12/94 £ sr 19530200@1=19530200	View PDF £ ic 120000000/100469800 28/12/94 £ sr 19530200@1=19530200 - link opens in a new window - 1 page (1 page)
19 Jan 1995	363s	Return made up to 02/08/94; bulk list available separately	View PDF Return made up to 02/08/94; bulk list available separately - link opens in a new window - 14 pages (14 pages)
17 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 90 pages (90 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 47 pages (47 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 651 pages (651 pages)

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JOHN SWIRE & SONS LIMITED

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