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SWECO UK LIMITED

Company number 02888385

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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 Jan 2006 363s Return made up to 17/01/06; full list of members
16 Aug 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 88(2)R Ad 01/07/94--------- £ si 100@1
10 Aug 2005 123 Nc inc already adjusted 01/07/94
10 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 363s Return made up to 17/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 AA Full accounts made up to 31 December 2003
17 Aug 2004 288a New director appointed
30 Jan 2004 363s Return made up to 17/01/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
30 Oct 2003 288b Director resigned
20 Oct 2003 288b Director resigned
22 Sep 2003 AUD Auditor's resignation
05 Mar 2003 288a New director appointed
03 Feb 2003 363s Return made up to 17/01/03; full list of members
03 Oct 2002 AA Full accounts made up to 31 December 2001
04 Sep 2002 288b Director resigned
04 Sep 2002 288a New director appointed
27 Aug 2002 288c Secretary's particulars changed
11 Feb 2002 363s Return made up to 17/01/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 AA Full accounts made up to 30 June 2000
16 May 2001 244 Delivery ext'd 3 mth 30/06/00
28 Mar 2001 287 Registered office changed on 28/03/01 from: newton house newton road leeds LS7 4DN