SWIRE ENERGY SERVICES (HOLDINGS) LIMITED

Company number 03895926

Date	Type	Description	View / Download
17 Jan 2005	363s	Return made up to 17/12/04; full list of members	(8 pages)
12 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
19 Nov 2004	88(2)R	Ad 09/11/04--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
19 Nov 2004	123	Nc inc already adjusted 09/11/04	(1 page)
19 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
12 May 2004	288b	Secretary resigned	(1 page)
12 May 2004	288a	New secretary appointed	(2 pages)
08 Feb 2004	288a	New director appointed	(2 pages)
08 Feb 2004	288a	New director appointed	(3 pages)
19 Jan 2004	363s	Return made up to 17/12/03; full list of members	(8 pages)
05 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	288b	Director resigned	(1 page)
16 Dec 2003	CERTNM	Company name changed swire chemical handling LIMITED\certificate issued on 16/12/03	(2 pages)
14 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
06 May 2003	288a	New director appointed	(2 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
17 Apr 2003	288a	New director appointed	(2 pages)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288a	New director appointed	(3 pages)
28 Jan 2003	CERTNM	Company name changed setsharp LIMITED\certificate issued on 28/01/03	(2 pages)

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