SWORD GLOBAL LIMITED

Company number 02978363

Date	Type	Description	View / Download
30 Dec 1997	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
30 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Dec 1997	123	£ nc 1100/110000 19/12/97	(2 pages)
23 Oct 1997	363s	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
15 Oct 1997	288c	Director's particulars changed	(1 page)
28 Jun 1997	287	Registered office changed on 28/06/97 from: summerhaze farm woolley bath avon BA1 8AS	(1 page)
03 Apr 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
24 Oct 1996	363s	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Apr 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
02 Apr 1996	288	Director resigned	(1 page)
17 Jan 1996	363s	Return made up to 12/10/95; full list of members	(6 pages)
17 Jan 1996	88(2)R	Ad 01/09/95--------- £ si 1098@1=1098 £ ic 2/1100	(2 pages)
17 Jan 1996	288	Director resigned	(2 pages)
17 Jan 1996	288	New director appointed	(1 page)
02 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jan 1996	123	£ nc 1000/1100 01/09/95	(1 page)
21 Dec 1995	288	Director resigned	(2 pages)
11 Dec 1995	288	Secretary resigned	(2 pages)
11 Dec 1995	288	New secretary appointed	(2 pages)
11 Dec 1995	287	Registered office changed on 11/12/95 from: fullbridge house fullbridge maldon essex CM9 7LE	(1 page)
10 Apr 1995	224	Accounting reference date notified as 31/12	(1 page)
16 Feb 1995	288	New director appointed 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
17 Jan 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
11 Dec 1994	288	Secretary resigned;new secretary appointed 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

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