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SWEDISH MATCH UK (HOLDINGS) LIMITED

Company number 04006520

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2000	287	Registered office changed on 20/09/00 from: stringer saul 17 hanover square london W1R 9AJ	View PDF Registered office changed on 20/09/00 from: stringer saul 17 hanover square london W1R 9AJ - link opens in a new window - 1 page (1 page)
20 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2000	CERTNM	Company name changed speed 8312 LIMITED\certificate issued on 06/09/00	View PDF Company name changed speed 8312 LIMITED\certificate issued on 06/09/00 - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	287	Registered office changed on 28/06/00 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 28/06/00 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
28 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jun 2000	123	£ nc 1000/2000000 22/06/00	View PDF £ nc 1000/2000000 22/06/00 - link opens in a new window - 1 page (1 page)
27 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
02 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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