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SWITHLAND GROUP PLC

Company number 02438739

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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)
23 Aug 1993 123 Nc inc already adjusted 30/07/93
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23 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Aug 1993 395 Particulars of mortgage/charge
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30 Jul 1993 395 Particulars of mortgage/charge
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27 May 1993 AA Full group accounts made up to 31 October 1992
27 May 1993 288 New director appointed
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27 May 1993 288 Director resigned
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27 May 1993 288 New director appointed
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27 May 1993 363s Return made up to 25/03/93; full list of members
  • 363(288) ‐ Director resigned
21 Apr 1993 288 New director appointed
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05 Mar 1993 288 Director resigned
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29 Jan 1993 CERTNM Company name changed zipperdedoodar PLC\certificate issued on 01/02/93
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Request DocumentCompany name changed zipperdedoodar PLC\certificate issued on 01/02/93
20 Jan 1993 288 New director appointed
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12 Jan 1993 288 Director resigned
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06 Jan 1993 288 Director's particulars changed
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27 Mar 1992 288 New director appointed
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27 Mar 1992 AA Full group accounts made up to 31 October 1991
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27 Mar 1992 363a Return made up to 25/03/92; no change of members
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24 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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24 Feb 1992 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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24 Feb 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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