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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)
24 Jul 2003 OC Cancel share prem acct
21 Jul 2003 288b Director resigned
19 Jul 2003 288a New director appointed
19 Jul 2003 288a New director appointed
17 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
12 Jul 2003 MEM/ARTS Memorandum and Articles of Association
12 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cre of sh prem acc canc 27/06/03
12 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2003 288b Director resigned
02 Jun 2003 288a New director appointed
25 Apr 2003 288b Director resigned
25 Apr 2003 288b Director resigned
21 Mar 2003 363s Return made up to 31/01/03; full list of members
11 Nov 2002 288a New director appointed
25 Oct 2002 288b Director resigned
10 Sep 2002 288a New director appointed
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Request DocumentNew director appointed
02 Jul 2002 288b Director resigned
27 May 2002 288b Director resigned
27 May 2002 288a New director appointed
09 Apr 2002 288b Director resigned
05 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
13 Mar 2002 363s Return made up to 31/01/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Feb 2002 288a New director appointed
21 Jan 2002 88(2)R Ad 31/12/01--------- £ si 18000@.01=180 £ ic 2882180/2882360
27 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01