SWAT UK LIMITED

Company number 03041771

Date	Type	Description	View / Download
07 Feb 2001	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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
07 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
25 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
03 Jul 2000	363s	Return made up to 04/04/00; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
16 Apr 2000	288b	Director resigned	(1 page)
28 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
27 Mar 2000	287	Registered office changed on 27/03/00 from: 11 godfrey road newport gwent NP20 4NX	(1 page)
09 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2000	395	Particulars of mortgage/charge	(5 pages)
11 Jan 2000	88(2)R	Ad 24/12/99--------- £ si 400@1=400 £ ic 11100/11500	(2 pages)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 11 godfrey road newport gwent NP20 4NX	(1 page)
06 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
20 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jun 1999	363s	Return made up to 04/04/99; full list of members 363(287) ‐ Registered office changed on 20/06/99 363(288) ‐ Director's particulars changed	(8 pages)
29 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
14 Apr 1998	363s	Return made up to 04/04/98; full list of members	(8 pages)
23 Mar 1998	288b	Director resigned	(1 page)
17 Dec 1997	288a	New secretary appointed	(2 pages)
17 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
22 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
15 Jul 1997	287	Registered office changed on 15/07/97 from: 4 derriford park plymouth devon PL6 5QZ	(1 page)