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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)
15 Feb 2001 288a New director appointed
15 Feb 2001 288a New director appointed
15 Feb 2001 288a New director appointed
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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.
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08 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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08 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Feb 2001 CERTNM Company name changed tradepoint financial networks pl c\certificate issued on 05/02/01
12 Jan 2001 88(2) Ad 05/01/01--------- £ si 8000@.01=80 £ ic 1557668/1557748
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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10 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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10 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 2000 CERT19 Certificate of reduction of share premium
21 Dec 2000 OC Cancel share premium account
20 Dec 2000 MEM/ARTS Memorandum and Articles of Association
20 Dec 2000 88(2)R Ad 13/12/00--------- £ si 10000@.01=100 £ ic 1557568/1557668
20 Dec 2000 88(2)R Ad 23/11/00--------- £ si 14000@.01=140 £ ic 1557428/1557568
20 Dec 2000 88(2)R Ad 17/11/00--------- £ si 5000000@.01=50000 £ ic 1507428/1557428
20 Dec 2000 88(2)R Ad 19/10/00--------- £ si 18000@.01=180 £ ic 1507248/1507428
19 Dec 2000 123 £ nc 2200000/4000000 04/12/00
05 Oct 2000 88(2)R Ad 10/07/00--------- £ si 1666667@.01=16666 £ ic 1490582/1507248
05 Oct 2000 88(2)R Ad 10/07/00--------- £ si 1654028@.01=16540 £ ic 1474042/1490582
27 Sep 2000 88(2)R Ad 21/09/00--------- £ si 9000@.01=90 £ ic 1473952/1474042
27 Sep 2000 88(2)R Ad 12/09/00--------- £ si 5333334@.01=53333 £ ic 1420619/1473952