SWALLOW HOLDINGS LIMITED

Company number 02979029

Date	Type	Description	View / Download
30 Mar 2000	288b	Director resigned	(1 page)
21 Oct 1999	363s	Return made up to 14/10/99; full list of members	(9 pages)
03 Aug 1999	AA	Full group accounts made up to 30 September 1998	(20 pages)
26 Feb 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
26 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
26 Feb 1999	88(2)R	Ad 27/12/98--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
08 Oct 1998	363s	Return made up to 14/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jun 1998	AA	Full group accounts made up to 30 September 1997	(19 pages)
17 Oct 1997	363s	Return made up to 14/10/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Jun 1997	AA	Full group accounts made up to 30 September 1996	(20 pages)
11 Oct 1996	363s	Return made up to 14/10/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Jul 1996	AA	Full group accounts made up to 30 September 1995	(18 pages)
08 Nov 1995	288	New director appointed	(2 pages)
08 Nov 1995	363s	Return made up to 14/10/95; full list of members 363(287) ‐ Registered office changed on 08/11/95	(6 pages)
06 Sep 1995	288	New director appointed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
23 Dec 1994	88(2)R	Ad 09/12/94--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
23 Dec 1994	224	Accounting reference date notified as 30/09 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
21 Nov 1994	288	New secretary appointed;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
21 Nov 1994	288	Secretary resigned;director resigned;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
21 Nov 1994	287	Registered office changed on 21/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP 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
14 Oct 1994	NEWINC	Incorporation	(13 pages)