SW COSEC LTD

Company number 03555387

Date	Type	Description	View / Download
27 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
23 Apr 2003	363s	Return made up to 14/04/03; full list of members	(8 pages)
24 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
14 Nov 2002	288b	Director resigned	(1 page)
21 May 2002	363s	Return made up to 29/04/02; full list of members	(7 pages)
08 May 2002	88(2)R	Ad 01/04/01--------- £ si 98@1	(2 pages)
26 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
21 May 2001	363s	Return made up to 29/04/01; full list of members	(7 pages)
20 Nov 2000	AA	Accounts made up to 31 March 2000	(1 page)
15 May 2000	363s	Return made up to 29/04/00; full list of members	(7 pages)
15 May 2000	363(288)	Director's particulars 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
20 Dec 1999	AA	Accounts made up to 31 March 1999	(1 page)
20 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Apr 1999	363s	Return made up to 29/04/99; full list of members	(6 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
10 Mar 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
28 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
29 Apr 1998	NEWINC	Incorporation	(18 pages)