SELWOOD GROUP LIMITED

Company number 02923602

Date	Type	Description	View / Download
10 Aug 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalise agree redes 30/07/02 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
10 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
10 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
10 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
07 Aug 2002	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
07 Aug 2002	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
05 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(33 pages)
30 May 2002	363s	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Mar 2002	288b	Director resigned	(1 page)
30 May 2001	363s	Return made up to 27/04/01; full list of members	(15 pages)
23 Apr 2001	AA	Full group accounts made up to 31 December 2000	(34 pages)
23 Oct 2000	AA	Full group accounts made up to 31 December 1999	(31 pages)
28 Jun 2000	363s	Return made up to 27/04/00; change of members	(21 pages)
08 Dec 1999	169	£ ic 896667/706667 17/09/99 £ sr 190000@1=190000	(2 pages)
23 Nov 1999	88(2)R	Ad 17/09/99--------- £ si 480000@1=480000 £ ic 416667/896667	(2 pages)
23 Nov 1999	123	Nc inc already adjusted 17/09/99	(2 pages)
23 Nov 1999	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.	Request Document
23 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
23 Nov 1999	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.	Request Document
23 Nov 1999	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.	Request Document
23 Nov 1999	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.	Request Document
23 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(27 pages)
23 Nov 1999	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.	Request Document
23 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(6 pages)
23 Nov 1999	122	Conve 17/09/99	(1 page)