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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)
17 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	88(2)R	Ad 12/01/98--------- £ si 64557421@.02=1291148 £ ic 2851608/4142756	View PDF Ad 12/01/98--------- £ si 64557421@.02=1291148 £ ic 2851608/4142756 - link opens in a new window - 3 pages (3 pages)
25 Jan 1998	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 37 pages (37 pages)
15 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 53 pages (53 pages)
15 Jan 1998	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 - 4 pages (4 pages)
15 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
15 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
15 Jan 1998	123	£ nc 6000200/9000000 09/01/98	View PDF £ nc 6000200/9000000 09/01/98 - link opens in a new window - 1 page (1 page)
15 Jan 1998	122	Conso 09/01/98	View PDF Conso 09/01/98 - link opens in a new window - 1 page (1 page)
15 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 53 pages (53 pages)
15 Jan 1998	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 - 5 pages (5 pages)
15 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
15 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 49 pages (49 pages)
14 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
05 Jan 1998	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)
29 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 50 pages (50 pages)
12 Nov 1997	363a	Return made up to 07/10/97; bulk list available separately	View PDF Return made up to 07/10/97; bulk list available separately - link opens in a new window - 9 pages (9 pages)
12 Oct 1997	122	£ ic 2861608/2851608 07/10/97 £ sr 10000@1=10000	View PDF £ ic 2861608/2851608 07/10/97 £ sr 10000@1=10000 - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	122	£ ic 2871608/2861608 01/07/97 £ sr 10000@1=10000	View PDF £ ic 2871608/2861608 01/07/97 £ sr 10000@1=10000 - link opens in a new window - 1 page (1 page)
30 Jul 1997	363a	Return made up to 07/10/96; bulk list available separately	View PDF Return made up to 07/10/96; bulk list available separately - link opens in a new window - 10 pages (10 pages)
30 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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SWP GROUP LIMITED

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