STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED

Company number 00480615

Date	Type	Description	View / Download
23 May 2005	288a	New secretary appointed	(1 page)
19 May 2005	288b	Director resigned	(1 page)
19 May 2005	288b	Director resigned	(1 page)
19 May 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
24 May 2004	363a	Return made up to 01/05/04; full list of members	(5 pages)
14 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
24 May 2003	363a	Return made up to 01/05/03; full list of members	(5 pages)
19 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
20 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
23 May 2002	363a	Return made up to 01/05/02; full list of members	(5 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
30 May 2001	363a	Return made up to 01/05/01; full list of members	(5 pages)
30 May 2000	363a	Return made up to 01/05/00; full list of members	(5 pages)
03 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
07 Feb 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288b	Director resigned	(1 page)
31 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
03 Jun 1999	363a	Return made up to 01/05/99; full list of members	(5 pages)
03 Dec 1998	288c	Director's particulars changed	(1 page)
25 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Nov 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
13 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
27 May 1998	363a	Return made up to 01/05/98; no change of members	(4 pages)
11 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)