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SWIFT ADVANCES PLC

Company number 01800474

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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)
02 Jul 2004 MEM/ARTS Memorandum and Articles of Association
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 AA Group of companies' accounts made up to 31 March 2004
26 May 2004 AUD Auditor's resignation
21 May 2004 288b Director resigned
21 May 2004 288b Director resigned
21 May 2004 288b Secretary resigned;director resigned
21 May 2004 288b Director resigned
21 May 2004 288a New secretary appointed
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
19 May 2004 155(6)b Declaration of assistance for shares acquisition
19 May 2004 155(6)b Declaration of assistance for shares acquisition
19 May 2004 155(6)b Declaration of assistance for shares acquisition
19 May 2004 155(6)b Declaration of assistance for shares acquisition
19 May 2004 155(6)a Declaration of assistance for shares acquisition
19 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 12/05/04
19 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 May 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
13 May 2004 MAR Re-registration of Memorandum and Articles
13 May 2004 BS Balance Sheet
13 May 2004 AUDR Auditor's report
13 May 2004 AUDS Auditor's statement
13 May 2004 43(3)e Declaration on reregistration from private to PLC
13 May 2004 43(3) Application for reregistration from private to PLC