SWISSLOG HOLDINGS (UK) LTD.

Company number 03471372

Date	Type	Description	View / Download
14 Nov 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
10 Dec 1998	363s	Return made up to 26/11/98; full list of members	(6 pages)
17 Nov 1998	AUD	Auditor's resignation	(1 page)
18 Mar 1998	SA	Statement of affairs	(8 pages)
18 Mar 1998	88(2)P	Ad 18/12/97--------- £ si 1000000@1=1000000 £ ic 10000/1010000	(2 pages)
08 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
29 Dec 1997	88(2)R	Ad 03/12/97--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
16 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
16 Dec 1997	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
26 Nov 1997	NEWINC	Incorporation	(26 pages)