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SWP GROUP LIMITED

Company number 00503188

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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)
22 Mar 2006 88(2)R Ad 06/03/06--------- £ si 166667@.005=833 £ ic 84264/85097
22 Mar 2006 88(2)R Ad 24/02/06--------- £ si 1083333@.005=5416 £ ic 78848/84264
15 Mar 2006 AA Group of companies' accounts made up to 30 June 2005
02 Feb 2006 288a New director appointed
18 Jan 2006 288b Director resigned
18 Jan 2006 288a New director appointed
09 Nov 2005 363s Return made up to 07/10/05; bulk list available separately
10 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
12 Nov 2004 363s Return made up to 07/10/04; bulk list available separately
18 Jun 2004 169 £ ic 6826383/34131 25/05/04 £ sr 67922520402@.0001= 6792252
18 Jun 2004 122 S-div conve 25/05/04
18 Jun 2004 122 S-div conve 25/05/04
18 Jun 2004 123 Nc inc already adjusted 25/05/04
18 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares takeove 25/05/04
18 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 PROSP Prospectus
15 Mar 2004 AA Group of companies' accounts made up to 30 June 2003
21 Nov 2003 363s Return made up to 07/10/03; bulk list available separately
21 Jul 2003 288b Secretary resigned
10 Jul 2003 288a New secretary appointed
14 Mar 2003 395 Particulars of mortgage/charge