SWINTON (HOLDINGS) LIMITED

Company number 01741892

Date	Type	Description	View / Download
22 May 2001	88(2)R	Ad 01/05/01--------- £ si 180000000@.1=18000000 £ ic 2167787/20167787	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
22 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
22 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
22 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2001	123	£ nc 2328852/20328852 01/05/01	(1 page)
17 May 2001	AA	Full group accounts made up to 31 December 2000	(19 pages)
25 Jul 2000	288c	Director's particulars changed	(1 page)
21 Jul 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
12 Jun 2000	363s	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 363(288) ‐ Director's particulars changed	(7 pages)
03 Feb 2000	288c	Secretary's particulars changed	(1 page)
12 Jan 2000	288c	Director's particulars changed	(1 page)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 31/33 princess street manchester M2 4EW	(1 page)
29 Jun 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
21 Jun 1999	363s	Return made up to 01/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Oct 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
03 Sep 1998	AUD	Auditor's resignation	(4 pages)
22 Jun 1998	363s	Return made up to 01/06/98; no change of members	(9 pages)
27 May 1998	288b	Director resigned	(1 page)
26 Mar 1998	288b	Director resigned 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
26 Mar 1998	288b	Director resigned 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
26 Mar 1998	288b	Director resigned 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
26 Mar 1998	288a	New director appointed 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
09 Jan 1998	288c	Director's particulars changed	(1 page)
03 Jul 1997	363s	Return made up to 01/06/97; no change of members	(14 pages)

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