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SELWOOD GROUP LIMITED

Company number 02923602

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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)
21 May 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 14 pages (14 pages)
18 Apr 2008	288a	Secretary appointed mr ian paul carter	View PDF Secretary appointed mr ian paul carter - link opens in a new window - 1 page (1 page)
18 Apr 2008	288a	Director appointed mr ian paul carter	View PDF Director appointed mr ian paul carter - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated secretary christopher garrett	View PDF Appointment terminated secretary christopher garrett - link opens in a new window - 1 page (1 page)
03 Apr 2008	288a	Director appointed mr richard allan brown	View PDF Director appointed mr richard allan brown - link opens in a new window - 1 page (1 page)
02 Apr 2008	288a	Director appointed mr robert james dudman	View PDF Director appointed mr robert james dudman - link opens in a new window - 1 page (1 page)
02 Apr 2008	288a	Director appointed mr mark page	View PDF Director appointed mr mark page - link opens in a new window - 1 page (1 page)
20 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 36 pages (36 pages)
16 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re credit agreement 30/11/07
18 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 11 pages (11 pages)
15 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Financing doc's/credit 30/11/07	View PDF Resolutions RES13 ‐ Financing doc's/credit 30/11/07 - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 30/11/07
14 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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SELWOOD GROUP LIMITED

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