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SWX EUROPE HOLDINGS LIMITED

Company number 02578702

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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)
04 May 2007 363s Return made up to 02/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2006 288a New director appointed
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Director resigned
28 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
19 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
18 May 2006 288b Director resigned
21 Feb 2006 363s Return made up to 02/02/06; full list of members
16 Nov 2005 288b Director resigned
20 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts/appointments/r 16/09/05
27 Jul 2005 288a New director appointed
12 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
09 Jul 2005 288a New director appointed
08 Jul 2005 288b Director resigned
06 May 2005 288b Director resigned
15 Feb 2005 363s Return made up to 02/02/05; full list of members
14 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acc appr aud app & remu 25/06/04
14 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
02 Mar 2004 363s Return made up to 02/02/04; full list of members
19 Sep 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Sep 2003 MAR Re-registration of Memorandum and Articles
19 Sep 2003 53 Application for reregistration from PLC to private
19 Sep 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Jul 2003 CERT21 Certificate of cancellation of share premium account