SWORD GLOBAL LIMITED

Company number 02978363

Date	Type	Description	View / Download
26 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(19 pages)
16 Oct 2002	363s	Return made up to 12/10/02; full list of members	(10 pages)
16 Oct 2002	88(2)R	Ad 03/10/02--------- £ si 1100@1=1100 £ ic 55000/56100	(2 pages)
14 Jun 2002	AUD	Auditor's resignation	(1 page)
24 Oct 2001	363s	Return made up to 12/10/01; full list of members	(9 pages)
10 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(18 pages)
08 Dec 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
30 Oct 2000	363s	Return made up to 12/10/00; full list of members	(10 pages)
27 Oct 2000	288b	Director resigned	(1 page)
31 Aug 2000	288a	New director appointed	(2 pages)
05 Nov 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
28 Oct 1999	363s	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Sep 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
30 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
30 Sep 1999	288b	Secretary resigned	(1 page)
17 Apr 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
31 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Nov 1998	363s	Return made up to 12/10/98; full list of members	(8 pages)
10 Mar 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
24 Feb 1998	288a	New director appointed	(4 pages)
30 Dec 1997	88(2)R	Ad 19/12/97--------- £ si 53900@1=53900 £ ic 1100/55000	(4 pages)

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