SMW HOLDINGS LIMITED

Company number 03628806

Date	Type	Description	View / Download
16 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
13 Dec 2003	288b	Director resigned	(1 page)
05 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Nov 2003	288a	New director appointed	(1 page)
13 Nov 2003	288a	New secretary appointed	(1 page)
05 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
16 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	288c	Director's particulars changed	(1 page)
16 Sep 2003	363s	Return made up to 03/09/03; full list of members	(8 pages)
26 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
10 Oct 2002	288b	Director resigned	(1 page)
24 Sep 2002	363s	Return made up to 03/09/02; full list of members	(8 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288b	Director resigned	(1 page)
23 Jan 2002	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
17 Oct 2001	363s	Return made up to 03/09/01; full list of members	(7 pages)
17 Nov 2000	288b	Director resigned	(1 page)
24 Oct 2000	CERTNM	Company name changed ial holdings LIMITED\certificate issued on 25/10/00	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
28 Sep 2000	363s	Return made up to 03/09/00; full list of members	(8 pages)
14 Sep 2000	288b	Director resigned	(1 page)
05 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
24 Sep 1999	363s	Return made up to 03/09/99; full list of members 363(288) ‐ Director resigned	(8 pages)
12 Aug 1999	288a	New director appointed	(2 pages)

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