SAW TECHNOLOGIES LIMITED

Company number 03195830

Date	Type	Description	View / Download
23 Mar 2000	288a	New secretary appointed	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	288a	New director appointed	(3 pages)
23 Mar 2000	288b	Secretary resigned	(2 pages)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
01 Oct 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
24 May 1999	363s	Return made up to 08/05/99; no change of members	(6 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
03 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
28 May 1998	363s	Return made up to 08/05/98; no change of members	(6 pages)
29 Apr 1998	288b	Director resigned	(1 page)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
16 May 1997	363s	Return made up to 08/05/97; full list of members	(8 pages)
16 May 1997	363(287)	Registered office changed on 16/05/97 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
16 May 1997	363(353)	Location of register of members address changed 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
08 Aug 1996	225(1)	Accounting reference date shortened from 31/05 to 31/12	(1 page)
08 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
08 Aug 1996	123	Nc inc already adjusted 01/08/96	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
08 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
04 Aug 1996	88(2)R	Ad 25/07/96--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
04 Aug 1996	123	Nc inc already adjusted 25/07/96	(1 page)

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