SWARCO UK & IRELAND LTD

Company number 01490333

Date	Type	Description	View / Download
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned	(7 pages)
16 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
16 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
16 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
06 Jan 2001	395	Particulars of mortgage/charge	(11 pages)
03 Jan 2001	AUD	Auditor's resignation	(1 page)
03 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
13 Jun 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
20 Jan 2000	363s	Return made up to 31/12/99; no change of members	(7 pages)
29 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
03 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 03/02/99	(6 pages)
07 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
22 Sep 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
13 May 1998	287	Registered office changed on 13/05/98 from: 309 reading road, henley on thames, oxon, RG9 1EL	(1 page)
13 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 May 1998	288b	Secretary resigned	(1 page)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288a	New director appointed	(2 pages)