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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)
18 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 69 pages (69 pages)
29 Nov 2000	363s	Return made up to 07/10/00; bulk list available separately	View PDF Return made up to 07/10/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
24 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Jul 2000	88(2)R	Ad 14/06/00--------- £ si 177272@.02=3545 £ ic 6186550/6190095	View PDF Ad 14/06/00--------- £ si 177272@.02=3545 £ ic 6186550/6190095 - link opens in a new window - 2 pages (2 pages)
10 May 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 40 pages (40 pages)
11 Feb 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Dec 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Nov 1999	363s	Return made up to 07/10/99; bulk list available separately 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 07/10/99; bulk list available separately 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)
11 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 1999	88(2)R	Ad 14/01/99--------- £ si 14377484@.02=287549 £ ic 5750993/6038542	View PDF Ad 14/01/99--------- £ si 14377484@.02=287549 £ ic 5750993/6038542 - link opens in a new window - 2 pages (2 pages)
25 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Feb 1999	287	Registered office changed on 24/02/99 from: bedford house, 4TH floor 3 bedford street, london, WC2E 9HD	View PDF Registered office changed on 24/02/99 from: bedford house, 4TH floor 3 bedford street, london, WC2E 9HD - link opens in a new window - 1 page (1 page)
27 Jan 1999	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 39 pages (39 pages)
07 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 1999	287	Registered office changed on 07/01/99 from: 1 duchess street, london, W1N 3DE	View PDF Registered office changed on 07/01/99 from: 1 duchess street, london, W1N 3DE - link opens in a new window - 1 page (1 page)
07 Jan 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
07 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 1998	363a	Return made up to 07/10/98; bulk list available separately	View PDF Return made up to 07/10/98; bulk list available separately - link opens in a new window - 8 pages (8 pages)
09 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Oct 1998	88(2)R	Ad 22/09/98--------- £ si 29320000@.02=586400 £ ic 4142756/4729156	View PDF Ad 22/09/98--------- £ si 29320000@.02=586400 £ ic 4142756/4729156 - link opens in a new window - 2 pages (2 pages)

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SWP GROUP LIMITED

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