SWX EUROPE HOLDINGS LIMITED

Company number 02578702

Date	Type	Description	View / Download
21 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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.	Request Document
16 Jul 1999	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.	Request Document
16 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
29 Dec 1998	353a	Location of register of members (non legible)	(1 page)
17 Jul 1998	AA	Full accounts made up to 31 March 1998	(24 pages)
16 Jul 1998	288a	New secretary appointed	(2 pages)
16 Jul 1998	288b	Secretary resigned	(1 page)
03 Mar 1998	363s	Return made up to 31/01/98; bulk list available separately 363(288) ‐ Director resigned	(7 pages)
13 Jan 1998	288b	Director resigned	(1 page)
09 Jan 1998	88(2)R	Ad 24/11/97--------- £ si 1250000@.01=12500 £ ic 276387/288887	(2 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	288b	Director resigned	(1 page)
17 Nov 1997	288b	Director resigned	(1 page)
14 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 200000@.01=2000 £ ic 274387/276387	(2 pages)
07 Nov 1997	123	£ nc 500000/750000 27/10/97	(1 page)
22 Oct 1997	288a	New director appointed	(2 pages)
30 Sep 1997	88(2)R	Ad 18/09/97--------- £ si 3875000@.01=38750 £ ic 235637/274387	(4 pages)
29 Sep 1997	88(2)R	Ad 24/09/97--------- £ si 300000@.01=3000 £ ic 232637/235637	(2 pages)
25 Sep 1997	288a	New director appointed	(4 pages)
08 Sep 1997	288a	New director appointed	(3 pages)